The opportunity
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. At Adyen, everything we do is engineered for ambition.
What you'll do
Lead a team of AML Compliance investigators assisting First Line AML and: Fraud operations in performing AML investigations, and responsible for submitting SAR reports to local FIUs;
Maintain and continuously improve the SAR program to ensure that all local: regulatory FIU reporting requirements are met in consistent and scalable way;
Drive strategic transformation and collaborate with First Line AML and Fraud: operations teams to increase efficiency of the end-to-end AML investigations process;
Develop and deliver reporting and knowledge products on Financial Crime: trends as observed by the AML Compliance Investigations teams;
Maintain relationships with internal and external stakeholders, including: local FIUs and relevant regulatory bodies;
Enable control testing and periodic internal audit on core SAR reporting processes;
What they're looking for
- As HR responsible leader for your team: coach and mentor fellow members of the team to support them in their personal and professional growth.
- A minimum of 7 years of relevant experience in AML Compliance;
- Minimum of 2 years team lead / managerial experience;
- Your knowledge of the EU AML/CFT regulatory landscape and best practices is: well established, preferably in a recent comparable role in financial institution;
