Team Lead - Compliance Investigations (EU MLRO)

Over de functie

Adyen is looking for a Team Lead to head its Compliance Investigations team in Amsterdam, focusing on EU AML/CFT efforts. In this role, you will lead a team of investigators, enhance the SAR program, and collaborate with internal teams to combat financial crime. You will also drive strategic improvements and maintain key relationships with stakeholders, including Financial Intelligence Units.

Wat ga je doen

• Lead a team of AML Compliance investigators
• Maintain and improve the SAR program
• Drive strategic transformation and collaborate with First Line AML and Fraud operations
• Develop and deliver reporting on Financial Crime trends
• Maintain relationships with internal and external stakeholders, including FIUs
• Enable control testing and periodic internal audit on SAR reporting processes

Wat je meebrengt

• Minimum of 7 years of relevant experience in AML Compliance
• Minimum of 2 years team lead or managerial experience
• Knowledge of EU AML/CFT regulatory landscape and best practices
• Proven track record in developing or advising on Transaction Monitoring and SAR frameworks
• Excellent organizational skills and project management
• Strong interpersonal and communication skills

Wat je krijgt

• Opportunities for people to succeed
• Culture and support to own careers
• Diversity, Equity, and Inclusion initiatives
• Accommodations during recruitment

Over Adyen

Adyen is a global payments company operating in Amsterdam.

Samenvatting door Personeel.com. De volledige vacaturetekst en het sollicitatieformulier staan op de website van Adyen (job-boards.greenhouse.io); met Solliciteer ga je er direct heen.

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