20 beste vacatures voor de functie van customer risk review analyst in 1302 almere (nieuwe medewerkers gezocht)

Customer Risk Review Analyst
Adyen —Amsterdam
- Ter plaatse
- Communicatieve vaardigheden
14 dagen
Data Analyst - Risk Management
ABN AMRO —Amsterdam
- € 5.304 - € 7.577 per maand
- Engels
- Master
- SQL
- Budget voor professionele ontwikkeling
Information Protection Analyst
ABN AMRO —Amstelveen
- € 4.634 - € 6.620 per maand
- Online sollicitatie
- Hybride werken
- Azure
- DevOps
- Analytisch vermogen
- Budget voor professionele ontwikkeling
Senior Analyst - Customer Success
Salesforce —Amsterdam
- Fulltime
- Verkoopervaring
- Salesforce
- SQL
- Flexibele werkuren
Operations Analyst- Ratings Operations
AM Best Company —Amsterdam Zuid
- Fulltime
- Microsoft Office
- Analytisch vermogen
- Bachelor
8 dagen
Fincrime Analyst (Relocation to Luxembourg)
Satispay —Amsterdam
- Fulltime
- Hybride werken
- SQL
- Analytisch vermogen
- Taaltraining aangeboden
- Flexibele werkuren
Snel solliciteren
Demand Planning Analyst
Tony's Chocolonely —Amsterdam
- € 55.000 - € 69.000 per jaar
- Fulltime
- Hybride werken
- Microsoft Excel
- Analytisch vermogen
Snel solliciteren
Business Consultant / Analyst
TRC Companies, Inc. —Amsterdam
- Fulltime
- Analytisch vermogen
- Zonder diploma
- Communicatieve vaardigheden
15 uur
Supervisor Quality Control
Sinclair —Almere
- Microsoft Word
- Microsoft Excel
- Troubleshooting
- Reiskostenvergoeding
Senior Collections Analyst
NBCUniversal —Amsterdam
- Fulltime
- Hybride werken
- Spaans
- Microsoft Excel
- Engels
Pension Delivery Lead
Accenture —Amsterdam
- Fulltime
- Hybride werken
- Engels
- Financiën
- Master
- Zorgverzekering
1 dag
Product Owner POS
Landal —Amsterdam
- € 4.808 - € 6.869 per maand
- Fulltime
- Oracle
- Verkoopervaring
- ERP systemen
- Reiskostenvergoeding
Snel solliciteren
DevOps Engineer
ABN AMRO —Amstelveen
- € 6.066 - € 8.666 per maand
- Online sollicitatie
- Azure
- DevOps
- Communicatieve vaardigheden
- Budget voor professionele ontwikkeling
Product Owner Guest Technology
Landal —Amsterdam
- € 4.808 - € 6.869 per maand
- Fulltime
- Engels
- Analytisch vermogen
- POS
- Reiskostenvergoeding
Snel solliciteren
Project Management Associate
Metyis AG —Amsterdam
- Fulltime
- Azure
- PMP
- DevOps
Snel solliciteren
Head of Operations Analytics
Adyen —Amsterdam
- SQL
- Teammanagement
- Ter plaatse
Accounts Payable Specialist (f/m/d) - temporary contract
Patagonia —Amsterdam
- Fulltime
- Hybride werken
- ERP systemen
- Continue verbetering
- Accountancy
Snel solliciteren
Technical Test Engineers
Atos —Amsterdam
- Azure
- DevOps
- Java
Senior FP&A Analyst
Nebius —Amsterdam
- Microsoft Excel
- ERP systemen
- Analytisch vermogen
Snel solliciteren
Senior/Principal OT Security Consultant
DNV —Amsterdam
- Fulltime
- Hybride werken
- Microsoft Excel
- Informatica
- Engels
- Flexibele werkuren

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Customer Risk Review Analyst

Adyen -
Amsterdam

Nu solliciteren

Vacaturegegevens

14 dagen geleden

Kwalificaties

Risicomanagement
Communicatieve vaardigheden

Volledige vacaturetekst

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 scale risk operations and enhance detection capabilities.
Mentor and upskill junior analysts on complex risk assessment techniques and best practices.
Apply professional judgment to evaluate non-binary risks, balancing business growth with robust risk mitigation.
Assess multidisciplinary risks spanning Card Scheme/LPM violations, AML, Sanctions, Anti-Terrorist Financing, and Fraud.
Synthesize complex risk triggers (e.g., intricate ownership, shifting business models) into clear, actionable, and enforceable risk decisions.
Execute investigations autonomously, establishing methodologies and gathering multi-source data to manage high-stakes risk outcomes.
Partner with cross-functional stakeholders (Commercial, Legal, Compliance, Tech) to align on risk decisions and articulate financial crime concepts clearly.

Why is this Role Unique?

This is not a tick-box compliance or routine front-line role. As a Risk Review analyst, you operate at the strategic center of Adyen's regulatory risk operations.

You will be a gatekeeper, identifying, assessing, looking for mitigating measures and helping business and senior management in the customer decision making process. You will manage your periodic risk cycles, while maintaining the investigative agility to handle high-stakes trigger events. You will have direct autonomy to influence how we scale risk operations, refine review frameworks, and safeguard Adyen's regulatory license globally.

Who You Are

3–6+ years of hands-on experience in complex KYC/CDD, EDD, financial economic crime (FEC) investigations, or risk management within payments, fintech, or global banking.
Risk-Based Mindset: You apply diligent professional judgment to evaluate broader business models, product integrations, and holistic risk exposure.
Mastery over Ambiguity: Comfortable operating with incomplete data, contradictory signals, and evolving regulatory expectations.
Deep Domain Expertise: Solid understanding of global AML/CTF, sanctions, card scheme rules, LPM frameworks, and account misconfiguration risks.
Self-Driven & Proactive: You don't wait for direction—you identify emerging risk patterns, define the review strategy, align stakeholders, and drive solutions to completion.
Decisive & Articulate: Excellent written and verbal communication skills; able to make defensible, hard calls under pressure and defend them to internal leadership and regulators.
ACAMS or Financial Economic Crimes related certifications are a plus.

Our Diversity, Equity and Inclusion commitments

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you're from, we welcome you to be your true self at Adyen.

Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!

What's next?

Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don't be afraid to let us know if you need more flexibility.

This role is based out of our Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

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customer risk review analyst vacatures in 1302 almere

Customer Risk Review Analyst

Data Analyst - Risk Management

Information Protection Analyst

Senior Analyst - Customer Success

Operations Analyst- Ratings Operations

Fincrime Analyst (Relocation to Luxembourg)

Demand Planning Analyst

Business Consultant / Analyst

Supervisor Quality Control

Senior Collections Analyst

Pension Delivery Lead

Product Owner POS

DevOps Engineer

Product Owner Guest Technology

Project Management Associate

Head of Operations Analytics

Accounts Payable Specialist (f/m/d) - temporary contract

Technical Test Engineers

Senior FP&A Analyst

Senior/Principal OT Security Consultant

Ik wil de nieuwste vacature-alerts ontvangen voor de functie van customer risk review analyst in 1302 almere

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