AML Monitoring Investigations Team Lead

Adyen is a financial technology platform that provides payments, data, and financial products. As an AML & Screening team lead, you will execute Adyen's global financial crime compliance strategy and drive the continuous enhancement of controls to safeguard banking products, acquiring flows, issuing programs, and capital underwriting.

Requirements

• Lead, develop, and scale a high-performing AML & Screening team
• Oversee complex AML and sanctions investigations end-to-end
• Monitor emerging AML, sanctions, and FinCrime typologies and regulatory developments
• Implement and continuously enhance AML & Screening policies, procedures, and controls
• Drive operational excellence using data insights, automation, quality assurance, and root-cause analysis
• Build team capability through hiring, performance management, training, mentorship, and clear communication