Financial Crime Analyst

Adyen
São Paulo
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 1-4 yearsSkills: ["Analytical thinking","Writing skills","Decision making","Collaboration","Ownership"]

Monitor and investigate high-volume real-time alerts for suspected money laundering, terror financing, and fraud across multiple risk channels. Build and maintain clear audit trails in internal case management tools, and help improve detection processes, systems, and workflows. Stay current on financial crime trends and escalate sophisticated or suspicious activity according to operational procedures. Collaborate across Compliance, Risk, Product, and Merchant Operations.

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Adyen
Adyen
15 hours ago

Financial Crime Analyst

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Last checked: 4 hours agoStatus: Live

Job Summary

Monitor and investigate high-volume real-time alerts for suspected money laundering, terror financing, and fraud across multiple risk channels. Build and maintain clear audit trails in internal case management tools, and help improve detection processes, systems, and workflows. Stay current on financial crime trends and escalate sophisticated or suspicious activity according to operational procedures. Collaborate across Compliance, Risk, Product, and Merchant Operations.
Location: São Paulo
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor and investigate high-volume alerts across multiple risk channels, focusing on fraud patterns, money laundering red flags, and PEP/sanctions screening matches in real-time.
  • •Document analytical steps and baseline findings in internal case management tools to build robust audit trails.
  • •Assist in developing and optimizing processes, systems, and tools, recommending improvements as needed.
  • •Stay up-to-date on financial crime trends, techniques, and technologies to enhance detection and prevention methods.
  • •Identify and escalate suspicious activity or sophisticated alerts to Senior Analysts or Second Line Compliance teams per established workflows.

Key Requirements

  • •1-4+ years of experience in AML, Fraud, or Screening at a financial institution or fintech company.
  • •Strong knowledge of fraud typologies, transaction monitoring methods, and KYC/CDD screening frameworks.
  • •Excellent analytical and writing skills to synthesize complex transactional flows into clear investigative narratives.
  • •Ability to use data to drive difficult decisions and continuously learn, iterate, and improve.
  • •Comfort working independently and collaboratively across teams; willingness to work occasional weekend shifts (1 day per weekend).
Experience:1-4 yearsFintechFinancial services
Skills:Analytical thinkingWriting skillsDecision makingCollaborationOwnership
Languages:English

Company Brief

Adyen
Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Amsterdam, Netherlands
Founded: 2006
WebsiteLinkedIn