This is Adyen
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 an AML & Screening Analyst for the Japan and APAC region, you will be a key guardian of Adyen’s integrity in one of our most dynamic markets. Based in Tokyo, you will execute Adyen’s global financial crime compliance strategy with a hyper-local focus, ensuring our operations align with the specific regulatory expectations of the Japan Financial Services Agency (JFSA) and other APAC regulators. You will focus on high-impact screening activities and AML monitoring that safeguard our banking products and acquiring flows. In close partnership with local Compliance, Legal, and Global Operations teams, you will translate regional intelligence into scalable, data-driven solutions that strengthen the end-to-end merchant risk lifecycle.
What you’ll do
- Investigate alerts on unusual transactions, reviewing and resolving daily screening alerts using internal and external systems and databases.
- Perform thorough research and risk assessments based on your findings, escalating cases to our Compliance team for further analysis and resolution.
- Conduct focused compliance risk assessments of the Japanese merchant portfolio to identify potential matches to ASF and ISA watchlists, as well as any involvement in unauthorized “gray-market” activities.
- Conduct ad-hoc analyses and investigations into merchants’ compliance risk profiles.
- Propose ideas for improvement of our internal processes and workflows.
- Collaborate with global teams to ensure consistency and alignment in AML and Screening Investigations across all regions.
- Identify operational bottlenecks in the Japanese screening workflow and propose automation or logic enhancements to better handle Hiragana/Kanji/Katakana name-matching.
- Partner with global operational hubs to align Japan-specific 1LoD processes with global standards, ensuring local nuances are captured without compromising global risk appetite.
- Contribute to team development by sharing knowledge and best practices, and assisting in onboarding new team members.
Who you are
- You possess a minimum of 2 years of experience in AML (Anti-Money Laundering) and/or CFT (Counter-Financing of Terrorism) compliance or Sanctions operations, with a proven track record in 1st Line of Defense investigations within the