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