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Adyen

Team Lead - Compliance Investigations (EU MLRO)

Amsterdam30+ days ago

In English
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Salary indication

This job does not state a salary. Team leader jobs in Amsterdam that do state one usually offer between €2,800 and €5,200 gross per month (median €4,700), converted to a full-time job. That is based on 9 jobs on Personeel.com.

An indication, not an offer from this employer: ask about the salary when you apply.

Team leader salary in Amsterdam

About the job

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.

What you will do

  • 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

What you bring

  • 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

What you get

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

About Adyen

Adyen is a global payments company operating in Amsterdam.

Summary by Personeel.com. The full job description and the application form are on Adyen's website (job-boards.greenhouse.io); Apply takes you straight there.

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