Full-Time

Senior Compliance Officer

Posted on 10/8/2024

Adyen

Adyen

1,001-5,000 employees

Global payments platform for businesses

Fintech
Financial Services

Compensation Overview

$165k - $200kAnnually

Senior

San Francisco, CA, USA

This role is based out of our San Francisco office; we do not offer remote-only roles.

Category
Risk & Compliance
Legal & Compliance
Required Skills
Data Analysis
Requirements
  • 4-8 years of experience in a 2nd Line of Defense compliance function at a Payment Service Provider, Fintech or Financial Institution
  • Robust knowledge of regulatory and licensing regimes of payment/e-money institutions
  • Thorough understanding of AML/CFT risks and Card Scheme rules
  • Strong analytical thinking skills
  • Strong sense of initiative and self-motivation
  • Ability to maintain oversight and drive multiple complex topics simultaneously
  • Strong written and verbal communication skills
  • Solid interpersonal skills
Responsibilities
  • Represent Compliance in San Francisco towards the commercial and operational teams
  • Provide ad-hoc Compliance advice to Adyen’s internal stakeholders and customers
  • Perform and coordinate 2nd line Enhanced Due Diligence (EDD) sign off
  • Strengthen and scale Adyen’s Compliance framework
  • Challenge the status-quo, identifying how we can further leverage data and technology towards efficient and effective Compliance processes

Adyen simplifies payment transactions for businesses by providing a platform that allows them to accept payments online, in-store, and on mobile devices. The company processes payments directly without relying on third-party banks, which enables a seamless experience for clients. Adyen differentiates itself by offering a unified platform that integrates various payment methods and includes risk management tools. Its goal is to continuously enhance its services to meet the evolving needs of businesses in the global payments market.

Company Stage

IPO

Total Funding

$313.8M

Headquarters

Amsterdam, Netherlands

Founded

2006

Growth & Insights
Headcount

6 month growth

1%

1 year growth

15%

2 year growth

24%
Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with Affirm expands BNPL offerings in Canada and the U.S.
  • Collaboration with Intuit QuickBooks reduces late payment issues for UK SMBs.
  • Adyen's healthcare partnerships enhance its presence in the healthcare sector.

What critics are saying

  • Increased competition from emerging fintech companies like Spendesk.
  • Regulatory scrutiny on BNPL services may challenge Adyen's partnership with Affirm.
  • Complex UK regulations may delay Adyen's integration with Intuit QuickBooks.

What makes Adyen unique

  • Adyen offers a unified platform for online, in-store, and mobile payments.
  • The company holds acquiring licenses, enabling direct payment processing without third-party banks.
  • Adyen provides risk management tools to minimize fraud and chargebacks for businesses.

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Benefits

Global exchange program

Adyen+

Delicious healthy lunches

Phantom share package

Yearly trip to Amsterdam

Normal course of life

INACTIVE