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Salary: USD 180,000 - 230,000 / annual
Adyen is a global fintech platform providing payments, data, and financial products to enterprise customers including Meta, Uber, H&M, and Microsoft. This role supports Adyen's compliance and regulatory operations in the United States.
As Deputy BSA/AML Officer, you will function as the second-in-command to the U.S. BSA Officer, supporting the management and oversight of Adyen's Anti-Money Laundering (AML) and Sanctions compliance program. You will serve as a key liaison for internal and external audits, as well as regulatory examinations by FinCEN and banking regulators.
Key responsibilities include:
- Developing AML frameworks for an evolving product suite, including banking, issuing, and lending products
- Conducting regular risk assessments in collaboration with the BSA Officer and broader Compliance team, evaluating the effectiveness of existing controls, and identifying areas for improvement
- Ensuring the organization maintains a risk-based approach to monitoring, mitigating, and managing AML risks
- Developing and delivering BSA/AML training programs across departments to raise awareness of regulatory requirements and promote a compliance culture
- Ensuring timely escalation and reporting of Suspicious Activity Reports (SARs) and other regulatory filings
- Reviewing and updating BSA/AML policies and procedures in response to regulatory changes, emerging risks, and operational needs
- Supervising and mentoring junior BSA/AML staff, providing guidance on investigations, compliance processes, and regulatory issues
- Managing department workflow and performance goals
This is a senior individual contributor role with supervisory responsibilities for junior staff. You will report to the BSA Officer and work closely with the Canada AML Officer and broader compliance team.
Requirements:
- 7-10 years of experience in a Senior AML/Sanctions role (such as BSA Officer or Deputy BSA Officer) at a regulated financial institution
- Payment Service Provider or FinTech experience preferred
- Strong knowledge of the Bank Secrecy Act, USA PATRIOT Act, FinCEN guidelines, and other relevant BSA/AML/OFAC regulations
- Experience effectively navigating regulatory examinations focused on AML and Sanctions programs
- Ability to develop presentations and report on compliance topics to Executive-level management
- Capability to adapt to a dynamic environment and handle multiple priorities simultaneously
- Analytical thinking with ability to convey Compliance requirements to stakeholders of diverse professional backgrounds
- Strong initiative and self-motivation suited to a fast-growing business
- Excellence in maintaining oversight and driving multiple complex topics
