AD

Sanctions & Screening Compliance Senior Officer

Adyen
Amsterdam, Netherlandsfull_timePosted 30 Jun 2026

About the role

<p><strong>This is Adyen</strong></p> <p><span style="font-weight: 400;">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. </span></p> <p><span style="font-weight: 400;">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.</span></p> <p><strong>Build the Future of Sanctions & Screening at Adyen</strong></p> <p>Adyen’s Sanctions & Screening function is entering a critical phase. With a solid foundation in place, we're now scaling our framework to support Adyen’s global expansion and evolving product landscape. To lead this effort, we’ve established a focused, high-impact team.</p> <p><strong>Do you have a builder’s mindset</strong>? Are you <strong>driven by the opportunity to shape, challenge, and improve</strong>? In this role, you’ll validate models, oversee first-line controls, provide expert guidance, assess complex risk and help design a sanctions and screening framework that’s scalable, effective, and best-in-class.</p> <p>Join our Sanctions & Screening Compliance team and make your expertise count - where compliance meets innovation, and your work creates real impact.</p> <p><strong>What you’ll do</strong></p> <ul> <li>Inform, advise, and independently challenge the business on matters relating to Sanctions & Screening and the use of different tools to perform it;</li> <li>Draft and review procedures, guidelines, and technical model documentation;</li> <li>Support new product launches through risk assessments and design of new screening controls or methods;</li> <li>Create validation tools/processes and perform thematic data analysis to drive improvements to the sanction & screening framework; </li> <li>Partner with Compliance Data and Engineering teams to ensure robust data governance, ensuring end-to-end data lineage and completeness across payment flows to eliminate systemic detection blindspots;</li> <li>Liaise with internal and external stakeholders, such as model validation, internal audit, and relevant regulators and supervisors; </li> <li>Serve as a key 2nd Line escalation point for high-complexity Sanctions investigations, conducting deep-dives into nested corporate

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Company

Adyen

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