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AML & Screening Investigations Team Lead

Lead AML & Screening Investigations Team in Madrid.
Adyen
On-Site
Spain
Undisclosed salary
Job Description
Adyen is seeking an AML & Screening Investigations Team Lead to join their AML and Screening Operations Department in Madrid. Adyen is a financial technology platform that provides payments, data, and financial products in a single solution for global customers. This role is crucial in ensuring the company operates ethically and sustainably by monitoring platform activity and compliance with regulations.

Role involves:
  • Leading a team of skilled specialists in conducting in-depth case investigations.
  • Engaging with stakeholders to implement cutting-edge solutions.
  • Staying updated on regulatory changes and internal policy shifts.
  • Monitoring team progress and delivering presentations to Senior Leadership.
  • Recruiting and hiring AML & Screening Investigators.
  • Partnering with the leadership team to execute departmental goals.
  • Working with Quality Assurance to identify trends and training needs.
  • Collaborating with Data Insights to anticipate shifts in risk coverage strategies.
  • Fostering effective communication and mentoring team members.

Requirements:
  • Minimum of 2 years of managerial experience.
  • Experience in mentoring teams.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Ability to define robust processes and procedures.
  • Strong decision-making capabilities.
  • Ability to adapt to a changing environment.
  • Passion for building a high-performing team.
  • Full professional command of the English language.
  • Willingness to travel internationally.

Adyen offers:
  • An environment with opportunities for people to succeed.
  • Culture and support to ensure employees own their careers.
  • Innovative and ethical solutions.
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Adyen

Adyen is a financial technology platform that provides a single solution for payments, data, and financial products, serving global customers like Meta, Uber, and H&M. The company is engineered for ambition, fostering an environment where employees can succeed and own their careers. Adyen tackles technical challenges at scale, delivering innovative and ethical solutions to help businesses achieve their ambitions faster. They focus on creating opportunities and support for their teams to excel.

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