Customer Risk Review Analyst

Adyen·Amsterdammid

En corto

→Analista de revisión de riesgo para clientes en pagos, evaluando riesgos de fraude y cumplimiento.
→Trabajo diario: revisiones CDD/EDD, investigaciones en tiempo real y gestión de clientes con riesgo alto.
→Destaca por la autonomía: se espera tomar decisiones proactivas sin guías fijas.

Fluent English required

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

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¿Qué piden?

✓3-6+ años en pagos o industria financiera
✓Experiencia en ciberdelincuencia financiera (Financial Economic Crimes)
✓Juicio profesional sólido y enfoque orientado al riesgo
✓Capacidad para evaluar riesgos de forma holística
✓Habilidades de comunicación para interactuar con clientes y equipos
✓Experiencia en revisiones CDD/EDD y cumplimiento global

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

CDDEDDAdverse MediaTransaction AnomaliesFinancial CrimeRisk AssessmentRegulatory PoliciesSLAsRisk-Scoring ModelsProcess Improvements

¿A quién escribirle en Adyen?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. The Role Our Customer Risk Review team is seeking an experienced CDD Risk Analyst who brings 3–6+ years of payments or financial industry experience and Financial Economic Crimes. The candidate must have a strong risk-driven mindset, exceptional professional judgment, and the ability to conduct holistic risk assessments. Whether conducting a scheduled review for a global enterprise or responding to real-time adverse media and scheme violations, you are someone who does not wait for step-by-step playbooks—you proactively create direction, conclude on integrity risks, risk appetite, mitigating factors and execute action plans end-to-end. We work with high energy, positive mindset and intentional attitude, ensuring we do our best daily. What You Will Do • Lead end-to-end CDD & EDD reviews for high-risk or complex merchant portfolios, ensuring strict adherence to quality standards, SLAs, and global regulatory policies. • Drive rapid-response investigations into real-time adverse events, transaction anomalies, and financial crime triggers to mitigate integrity risks. • Engage directly with customers to request, verify, and update essential documentation and static data. • Provide expert advisory to merchants on due diligence requirements, efficiently resolving escalations and clarifying regulatory expectations. • Harmonize review frameworks and risk-scoring models alongside regional and global risk teams to ensure consistent risk evaluation. • Spearhead process improvements to

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