Top Finance Jobs

Investigate suspicious transaction and screening alerts, conduct AML, sanctions, and fraud risk assessments, prepare SAR-ready case narratives, analyze merchant compliance risks, collaborate with global teams, and improve investigation processes and workflows.

Own a portfolio of U.S. merchant accounts in arrears, managing outreach, repayment plans, recoveries, escalations, and legal or risk issues. Monitor delinquency and recovery metrics, maintain audit-ready records, ensure compliance with collections and lending regulations, and collaborate with Risk, Finance, Legal, and Product. Improve collections tooling, automation, workflows, and operational scalability while maintaining merchant relationships.

Manage and strengthen Adyen’s global internal control framework, focusing on non-financial and integrity risks. Assess operational processes, identify control improvements and automation opportunities, coordinate control testing, report on control effectiveness, and manage SOC audits. Partner with Compliance, Regulatory, and Internal Control teams on risk frameworks, new products, licenses, root-cause analyses, and other initiatives. Serve as a proactive advisor in a complex, fast-paced financial technology environment.

Strengthen Adyen’s global internal control framework for financial and reporting processes. Evaluate and test controls, identify deficiencies, support management, coordinate auditor requests including SOC 1 and SOC 2 audits, advise business stakeholders, and contribute to global internal control projects and process improvements.

Performs second-line compliance quality assurance testing across onboarding, AML, monitoring, and termination risks. Identifies control gaps, supports remediation, develops reporting, delivers training, and enhances compliance oversight methodology. Partners with risk, legal, finance, sales, and other stakeholders to strengthen controls, execute governance initiatives, and provide practical regulatory guidance.

Lead Adyen’s global Scheme Compliance Governance team, overseeing governance frameworks, audits, assessments, control mapping and testing, remediation, scheme communications, bulletins, RFIs, and committee and board reporting. Manage a globally distributed team and coordinate with scheme Risk and Compliance counterparts, Internal Audit, Internal Controls, and operational stakeholders. Ensure payment requirements translate into accountable ownership, effective controls, timely remediation, and transparent management oversight.

Assess enterprise merchants’ business models and financial health, provide credit risk recommendations, and manage chargeback exposure. Improve risk policies, tools, and processes; lead cross-functional projects; advise Product, Legal, Compliance, merchants, and regulators on credit risk; and support risk assessment for new financial products.

Manage periodic reviews for high-risk enterprise customers, conducting complex CDD, ownership analysis, remediation, and regulatory assessments. Maintain quality standards, perform quality checks, mentor peers, lead calibration sessions, improve SOPs, and collaborate with Compliance, Commercial, Quality Assurance, and customers. Analyze risk trends, support automated risk operations, manage high volumes and SLAs, and help implement evolving EU AMLR requirements.

Lead complex enterprise customer onboarding and conduct multi-jurisdictional CDD, KYC, and enhanced due diligence. Assess risks involving corporate structures, UBOs, PEPs, sanctions, adverse media, and high-risk industries. Drive quality controls, regulatory policy alignment, process optimization, tooling improvements, merchant-facing compliance discussions, and analyst mentoring across commercial, compliance, product, engineering, and operations teams.

Manage end-to-end onboarding for enterprise merchants across EMEA, including CDD, EDD, KYC checks, ownership analysis, and AML risk assessment. Serve as the primary merchant contact, handle complex risk escalations, and collaborate with commercial, compliance, and product teams. Ensure assessments meet regulatory, policy, and quality standards while identifying process improvements and supporting scalable onboarding operations.