Team Lead Compliance Investigations EU MLRO
Adyen is a Dutch financial technology company providing global payment acceptance.
Projects
About Adyen
Adyen N.V. operates a unified financial technology platform for businesses. Its services cover online, in-person, and in-app payments; acquiring; payment methods; risk and authentication; platforms and marketplaces; payouts; card issuing; business accounts; capital; and liquidity management.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead AML Compliance investigators and oversee AML investigations and SAR submissions to local FIUs. You will improve the SAR program, drive transformation of investigation processes, develop financial-crime reporting, manage regulator relationships, enable control testing, and coach team members.
Requirements
- At least 7 years of AML Compliance experience
- At least 2 years of team lead or managerial experience
- Knowledge of EU AML/CFT regulations and best practices
- Experience developing or advising on transaction monitoring and suspicious activity reporting frameworks
- Project management skills
- Experience managing relationships with regulators and stakeholders across jurisdictions
- Organizational, interpersonal, and communication skills
Responsibilities
- Lead AML Compliance investigators and support AML investigations
- Oversee submission of SAR reports to local FIUs
- Maintain and improve the SAR program and local reporting compliance
- Drive transformation of end-to-end AML investigation processes
- Develop reporting and knowledge products on financial crime trends
- Manage relationships with FIUs, regulators, and internal stakeholders
- Enable control testing and periodic internal audits of SAR reporting processes
- Coach and mentor team members