AML & Screening Investigations Team Lead - Director of Risk Management

About the RoleWe are seeking an experienced AML & Screening Investigations Team Lead to join our team in Madrid. As a key member of our Compliance team, you will be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on...

About the RoleAt Adyen, we're committed to creating an environment where our people can succeed and thrive. As the AML & Screening Investigations Team Lead, you'll play a critical role in ensuring our business is conducted ethically and sustainably.You'll lead a team of skilled specialists who conduct in-depth case investigations, dive into transaction...

AML Investigations Team LeadAt Adyen, we're building a team of experts to tackle financial crime. As our AML Investigations Team Lead, you'll be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks, and recommend filing Suspicious...

Aml & Screening Investigations Team Lead MadridAt Adyen, everything we do is engineered for ambition.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers.We are motivated individuals who tackle unique technical challenges at scale and...

AML Investigations Team LeadAt Adyen, we're committed to building a sustainable business that drives growth and innovation. As our AML Investigations Team Lead, you'll play a critical role in ensuring our operations are compliant with relevant rules and regulations.Key Responsibilities:Lead a team of skilled investigators in conducting in-depth case...

About the RoleWe are seeking an experienced AML Investigations Director to lead our team of skilled specialists in charge of conducting in-depth case investigations, analyzing transaction details, customer data, and performing comprehensive media checks. The ideal candidate will have a proven track record in guiding and inspiring teams towards success, with...

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft – making us the financial technology platform of choice.We create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated...

At Adyen, we're dedicated to building a culture of excellence in financial crime prevention. As the AML & Screening Investigations Team Lead, you'll play a vital role in shaping our approach to combat financial crime and ensuring the integrity of our operations.

Aml Team Lead Job DescriptionAbout the RoleWe are looking for a skilled AML Team Lead to join our team in Madrid. As a key member of our Compliance department, you will be responsible for leading a team of investigators in conducting thorough analyses on our global customer base.Key Responsibilities* Lead a team of skilled specialists in conducting in-depth...

At American Express, we empower our colleagues to progress in incredible ways. Our diverse community of experts is united by an unwavering commitment to backing our customers, communities, and each other.We recognize the value of each colleague's contributions, leadership, and impact, sharing success with everyone who helps us deliver the world's best...

A Role for the AmbitiousAt Adyen, we strive to build a sustainable future. Our mission is to be the financial technology platform of choice. We are a team of motivated individuals who tackle unique technical challenges at scale and solve them as a team. To achieve this, we need a skilled AML Investigations Lead who will guide our team in performing thorough...

About the RoleWe are seeking a highly skilled AML Team Lead to join our team in Madrid. As a key member of our Compliance team, you will be responsible for leading a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks and recommend on filing Suspicious Activity...

Unlock Your Potential as a Senior AML Risk AnalystAt Payoneer, we're on a mission to empower businesses to participate and succeed in the global economy. As a Senior AML Risk Analyst, you'll play a critical role in helping us achieve this goal.As a member of our risk team, you'll be responsible for performing risk analyses and investigations, drawing...

Job Title: Senior AML Risk AnalystAbout the Role:We are seeking a highly motivated Senior AML Risk Analyst to join our team at Payoneer. As a Senior AML Risk Analyst, you will be responsible for performing risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.Key Responsibilities:Perform...

About the RoleWe are seeking a highly motivated Senior AML Risk Investigator to join our team at Payoneer. As a key member of our risk department, you will be responsible for conducting risk analyses and investigations, drawing conclusions based on data and user behavior, and clearly communicating the findings.**Responsibilities**Perform risk investigations...

Job SummaryPayoneer is seeking a highly motivated and experienced Risk Analyst Team Lead to join our team in Madrid. As a Risk Analyst Team Lead, you will be responsible for leading a team of FinCrime investigators/risk analysts, coaching, training, and motivating them to achieve their goals. You will also be responsible for ensuring FinCrime/Risk Operations...

About Payoneer Inc.Payoneer Inc. is the world's go-to partner for digital commerce, everywhere. From borderless payments to boundless growth, we promise any business, in any market, the technology, connections and confidence to participate and flourish in the new global economy.The OpportunityWe are looking for a highly motivated Senior AML Risk Analyst who...

At Infotree Global Solutions, we are committed to fostering a culture of compliance and integrity across our organization. We are seeking a seasoned Compliance Specialist to join our team and play a key role in our AML, anti-bribery, and sanctions compliance programs.Key Responsibilities:Develop and implement effective risk management strategies to mitigate...

Unlock Your Potential as a Risk Analyst at PayoneerAt Payoneer, we're on a mission to empower anyone, anywhere to participate and succeed in the global economy. If our values resonate with you, and you thrive in solving complex challenges, we invite you to explore a career at Payoneer.As a global community, we work with colleagues from diverse backgrounds,...

**Company Overview**American Express Services Europe Limited is a global and diverse community of colleagues with an unwavering commitment to backing our customers, communities, and each other. We help our team members create a career journey that's unique and meaningful to them with benefits, programs, and flexibility that support them personally and...