# Team Lead - Compliance Investigations (EU MLRO)

**Company**: Adyen
**Location**: Amsterdam
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/adyen/jobs/8200695?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_f2a18906-2fd

## Description

At Adyen, we provide payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft. Our Anti-Money Laundering (AML) Compliance team plays a crucial role in ensuring sustainable outcomes and compliance with regulations.

As a Team Lead - Compliance Investigations (EU MLRO), you will lead a team of AML Compliance investigators assisting First Line AML and Fraud operations in performing AML investigations and submitting Suspicious Activity Reports (SARs) to local Financial Intelligence Units (FIUs).

Key responsibilities:

- Lead a team of AML Compliance investigators

- Maintain and improve the SAR program to meet local regulatory FIU reporting requirements

- Drive strategic transformation and collaborate with First Line AML and Fraud operations teams

- Develop and deliver reporting and knowledge products on Financial Crime trends

- Maintain relationships with internal and external stakeholders

- Enable control testing and periodic internal audit on core SAR reporting processes

- Coach and mentor team members to support their personal and professional growth

Requirements:

- Minimum of 7 years of relevant experience in AML Compliance

- Minimum of 2 years team lead / managerial experience

- Knowledge of the EU AML/CFT regulatory landscape and best practices

- Proven track record in developing or advising on Transaction Monitoring and Suspicious Activity Reporting frameworks

- Excellent organizational skills and ability to manage multiple priorities and projects

- Strong interpersonal and communication skills

- Experience in managing relationships with regulators or supervisors and internal stakeholders across multiple jurisdictions

## Skills

### Required
- AML Compliance
- Transaction Monitoring
- Suspicious Activity Reporting
- Financial Crime
- Regulatory Compliance

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/adyen/jobs/8200695?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)