Fighting Financial Crime: AML & CDD at Adyen

Wednesday 7th May, 6:00PM - 9:00PM

Curious about how global businesses keep their payments running smoothly? Join us in our Madrid office for a behind-the-scenes look at our Anti-Money Laundering (AML) and Customer Due Diligence (CDD) departments. Learn about how we structure AML and CDD to detect and prevent financial crime, how our teams work together, and the critical role we play in protecting the integrity of payments for some of the world’s biggest brands.

If you’re in the early stages of your career, this is a great chance to learn, connect, and explore what a career in fintech could look like.

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What to expect

Insightful discussions

Gain a deeper understanding of how Adyen approaches AML & CDD.

Networking

Exchange ideas and grow your network with like-minded professionals.

Meet our team

Connect with the Madrid team to learn more about our office and culture.

Career opportunities

Learn more about our open roles in the Madrid office.

Register below

Please register to attend this event via the form below. Please note this is an in-person event only, and no virtual option will be available.

Event agenda

6:00 - 6:30pm Registration & Networking

6:30 - 6:45pm Welcome & Intro

Hear from our Head of AML Monitoring Operations as she introduces Adyen and our approach to Merchant Operations.

6:45 - 7:30pm Panel Discussion

Curious about transaction monitoring, KYC, or global sanctions? Our panel will share real-world insights into these topics, plus a look into their day-to-day work and career journeys.

7:30 - 9:00pm Networking Drinks & Light Bites

Meet our AML and CDD teams in person to talk about life at Adyen and explore what a career in fintech could look like for you.

About Adyen Madrid

Our Madrid office spans eight floors, featuring open workspaces, a cantine, café, event space, demo room, and a signature Adyen rooftop bar and terrace. Conveniently located in the city center, it’s easily accessible for both employees and customers. As a global Tech Hub, we provide innovative financial technology solutions to clients across Spain, Portugal, and beyond.

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¿Donde estamos? ¡En el corazón de Madrid!

Adyen Madrid C. de Claudio Coello, 124 Salamanca, 28006 Madrid