AML & Screening Investigations Team Lead at Adyen

This role is for an AML & Screening Investigations Team Lead at Adyen, a financial technology platform providing payments, data, and financial products to global customers. The successful candidate will lead a team of specialists in Sāo Paulo, focusing on in-depth case investigations and ensuring compliance with regulations and risk appetite.

Role Involves:

• Leading a team of skilled specialists in conducting AML and screening investigations.
• Engaging with stakeholders to improve processes and policies.
• Staying updated on regulatory changes and identifying new risks.
• Monitoring team progress and presenting strategies to leadership.
• Recruiting and hiring AML & Screening Investigators.
• Partnering with the leadership team to execute departmental goals.
• Working with Quality Assurance to identify training needs.
• Collaborating with AML/Screening Insights to anticipate risk coverage shifts.
• Coaching and mentoring team members.

Required Skills:

• Proven leadership experience.
• Exceptional analytical and problem-solving skills.
• Strong decision-making capabilities.
• Ability to manage processes efficiently.
• Adaptability to changing environments.
• Passion for building and motivating a high-performing team.
• Full professional command of the English language and excellent overall communication skills.

Adyen Offers:

• Opportunities for professional growth and development.
• A collaborative and innovative work environment.
• The chance to contribute to ethical and sustainable business practices.