Full-Time

Senior Compliance Officer

Confirmed live in the last 24 hours

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 requires in-person presence in San Francisco office.

Category
Risk & Compliance
Legal & Compliance
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 and speeds up payment transactions for businesses of all sizes, offering a comprehensive platform for online, in-store, and mobile payments. The platform allows businesses to accept payments directly, as Adyen has acquiring licenses in various countries, eliminating the need for third-party banks. This integration provides a seamless payment experience. Adyen's business model includes charging transaction fees for each payment processed, and it also offers services like risk management tools and point-of-sale systems. The company's goal is to continuously expand its product offerings to meet the needs of its diverse clients, ranging from small startups to large enterprises.

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 Intuit enhances Adyen's reach in the UK SMB market.
  • Collaboration with Doctolib expands Adyen's presence in the European healthcare sector.
  • Adyen's data-driven fraud prevention strengthens its position in payment security.

What critics are saying

  • Increased competition from Spendesk in the European market.
  • Potential technical challenges in integrating with QuickBooks Online.
  • Regulatory hurdles in expanding healthcare services with Doctolib.

What makes Adyen unique

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

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Benefits

Global exchange program

Adyen+

Delicious healthy lunches

Phantom share package

Yearly trip to Amsterdam

Normal course of life