AML & Screening Investigations Team Lead

hace 2 semanas

Madrid, Madrid, España Adyen A tiempo completo

AML & Screening Investigations Team Lead

At Adyen, we're building a team of experts to tackle financial crime and ensure our business operates with integrity. As an AML & Screening Investigations Team Lead, you'll be responsible for leading a team of skilled investigators who conduct in-depth case analyses, identify emerging risks, and develop creative solutions to mitigate them.

Key Responsibilities:

  • Lead a team of investigators to conduct thorough analyses of customer data, transactions, and media checks to identify potential risks.
  • Collaborate with Compliance, Product, and Commercial teams to develop and implement effective risk mitigation strategies.
  • Stay ahead of regulatory changes and internal policy shifts to ensure continuous compliance.
  • Drive results by monitoring team progress, delivering impactful presentations to Senior Leadership, and owning the accountability wheel.
  • Recruit and hire top-tier AML & Screening Investigators who align with our vision and will be a key part of our growth and ambition.
  • Partner with the AML/Screening Leadership team to shape, communicate, and execute the goals and key outcomes driving the success of the AML & Screening Department.
  • Work with Quality Assurance to identify trends, training needs, and offer constructive feedback to perpetuate a culture of excellence.
  • Foster a culture of effective communication within the team and coach and mentor team members to support their personal and professional growth.

Requirements:

  • Proven track record of leading and inspiring teams towards success.
  • Exceptional analytical, critical thinking, and problem-solving skills.
  • Innovative and able to define robust processes and procedures for scale.
  • Strong decision-making capabilities and adoption of a solution-based approach in all aspects of work.
  • Ability to navigate a KPI-driven culture and set operational targets.
  • Passionate and driven about building a high-performing and motivated team.
  • Full professional command of the English language and excellent overall communication skills.
  • Willingness to travel internationally when required.

We're building our team and business with a strong focus on sustainable growth for the long term. To set you up for success, please note that you will be invited for a 2-month onboarding in the Amsterdam office immediately after stepping into the role.

Please note that this role is a full-time position in Madrid. It will require a relocation in case you live outside of Madrid or Spain.

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