AML Investigations Team Lead
hace 3 semanas
About the Role
At Adyen, we're building a team of innovative and experienced professionals to help us stay ahead in the fight against financial crime. We're seeking an accomplished leader to join our AML & Screening Investigations Team as a Team Lead in Madrid.
Company Overview
We provide 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. At Adyen, everything we do is engineered for ambition.
Job Description
This role will involve 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 Activity Reports (SARs). You will engage and cooperate with key stakeholders (Compliance, Product, Operations) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures, and policies.
What You'll Do
- Lead a team of investigators and drive results by owning the accountability wheel, monitoring team progress, and delivering impactful presentations to Senior Leadership, showcasing wins, strategies, and learnings.
- Recruit and hire top-tier AML & Screening Investigators who align with our vision and will be a key part of our growth and 10x ambition.
- Partner with the rest of the AML/Screening Leadership team to shape, communicate, and powerfully 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 with the goal of continuous improvement, perpetuating a culture of excellence.
- Foster a culture of effective communication within the team and coach and mentor team members, supporting their personal and professional growth.
Your Profile
You are an accomplished leader with a proven track record in guiding and inspiring teams towards success. The ideal candidate will have a wealth of experience in mentoring individuals to reach their full potential and achieve their goals. You have exceptional analytical, critical thinking, and problem-solving skills, along with the ability to manage processes efficiently, with accuracy and attention to detail.
Requirements
- A proven track record in leading teams and driving results.
- Exceptional analytical, critical thinking, and problem-solving skills.
- Ability to manage processes efficiently, with accuracy and attention to detail.
- 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, and mentoring and encouraging team members to continuously develop and grow.
- Full professional command of the English language and excellent overall communication skills.
- Ability to travel internationally when required.
Location and Salary
This role is based in Madrid, Spain, and requires relocation for candidates living outside of Madrid or Spain. The estimated salary for this position is around €80,000 per year, depending on experience.
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