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Team Lead, AML & Screening Investigations

Team Lead for AML & Screening Investigations in Bengaluru.
Adyen
Hybrid
On-Site
India
Undisclosed salary
Job Description
Adyen is seeking a Team Lead for AML & Screening Investigations in Bangalore. Adyen is the financial technology platform of choice for leading companies. The Team Lead will build and guide a team of specialists handling high-impact investigations related to Anti-Money Laundering and Sanctions Screening. This role involves shaping team strategy, acting as a local ambassador for the department, and influencing Adyen's global approach to financial crime risk management.Role involves:
  • Building and leading a team of high-performing investigators.
  • Driving regional excellence and collaborating with global peers.
  • Working cross-functionally to create and implement cutting-edge solutions.
  • Monitoring industry and product developments.
  • Driving results by owning KPIs and ensuring timely case handling.
  • Hiring and retaining top-tier investigators.
  • Being a change champion and refining workflows.
Requirements:
  • 8+ years of experience managing investigations or compliance teams.
  • Subject matter expertise in AML, sanctions, or financial crime investigations.
  • Experience building and scaling teams.
  • Strong analytical and problem-solving skills.
  • Excellent communication skills in English.
Adyen offers:
  • Opportunities for people to succeed.
  • A culture and support to ensure they are enabled to truly 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. The company serves a diverse range of global customers, including prominent names like Meta, Uber, H&M, and Microsoft. Adyen's solutions are designed to help businesses achieve their ambitions through innovative and ethical technologies. The company emphasizes a culture of ambition, creating an environment where individuals can own their careers and contribute to solving unique technical challenges at scale.

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