Curated Opportunity
Customer Risk Review Analyst
Adyen
A financial-crime and customer-risk role conducting complex due-diligence reviews and investigations across high-risk merchants, adverse events, sanctions, AML, fraud, and other integrity risks.
Why we selected it
A strong mid-career opportunity for financial-crime and risk professionals whose value comes from judgment, investigation and defensible decision-making rather than simply processing compliance reviews.
The opportunity
The Customer Risk Review Analyst leads complex CDD and EDD reviews, investigates adverse events and financial-crime triggers, evaluates merchant and ownership risks, makes defensible risk decisions, works directly with customers and internal stakeholders, and helps improve review frameworks and risk-scoring models.
Who may find it compelling
Particularly relevant to professionals with hands-on experience in KYC, CDD, EDD, financial economic crime investigations, or risk management within payments, fintech, or global banking. The role emphasizes professional judgment, autonomy, comfort with ambiguity, and the ability to communicate and defend difficult risk decisions.
This opportunity was independently selected by Flat98 Talent from publicly available information. Unless otherwise stated, Flat98 Talent is not representing the employer in this search.
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