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5 Days Ago
Mumbai, Maharashtra, IND
4,196 Employees
Senior level
4,196 Employees
Senior level
Fintech • Payments • Financial Services
As the AML/CFT Officer at Adyen, you will lead AML/CFT initiatives, analyze customer transactions, improve the AML/CFT framework using data-driven approaches, and ensure compliance with regulations. You will collaborate with stakeholders, provide expert guidance, conduct training, and investigate suspicious transactions.

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