Startups

CDD Risk Analyst, Event Driven Reviews

Adyen · Chicago · On-site

← All jobs
About Adyen

Run payments, manage your data, and offer financial products in one platform. Adyen is purpose-built for the world. Backed by Index and ICONIQ.

About the role

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. Found on 1752vc Careers, the job board for startup and VC roles.

What they're looking for

  • You challenge the status quo constructively, thrive in a fast-paced environment with rapid feedback loops, and embody the Adyen Formula, believing that winning as a team is more important than ego
  • You have a strong risk-driven mindset, exceptional professional judgment, and the ability to conduct holistic risk assessments
  • 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
  • You work with high energy, positive mindset and intentional attitude, ensuring we do our best daily
  • You will be a gatekeeper, identifying, assessing, looking for mitigating measures and helping business and senior management in the customer decision making process
  • ACAMS or Financial Economic Crimes related certifications are a plus
More about this role

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.

As a CDD Risk Analyst, you will be focused on Event Driven Reviews (EDRs) , playing a critical frontline role in Adyen’s Global Merchant Operations Department. Unlike periodic scheduled reviews, Event-Driven Reviews are triggered dynamically by material changes in merchant risk profiles, transaction and chargeback anomalies, adverse media, regulatory alerts, corporate restructurings, or potential integrity escalations across our acquiring, issuing, and banking products. You will execute deep-dive investigative reviews into heightened risk events, evaluating whether...

Read the full posting on Adyen's site ↗

Merchant Operations

Build your edge while you search

Free tools for founders and investors, plus VC Unfiltered, our take on startups, venture and the people who build them.