AML & Screening Investigations Team LeadLocation: Adyen, Madrid, SpainPosted: 9 days agoType: PermanentCompetitive SalaryThis is AdyenAdyen 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.For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.Role OverviewA key part of building our business is ensuring we do it ethically and sustainably. In this role, you will lead a team in charge of performing thorough analyses on our global customer base. You will guide the team to ensure compliance with the relevant rules, regulations, and our own risk appetite. Collaborating closely with the Compliance, Product, and Commercial teams is a key aspect of the role - identifying emerging risks, building creative solutions for new risk areas, and aligning our efforts with the commercial strategy.What you'll doLead a team of skilled specialists who conduct in-depth case investigations, dive into transaction details, customer data, perform comprehensive media checks, and recommend filing Suspicious Activity Reports (SARs).Engage and cooperate with key stakeholders (Compliance, Product, Operations) to create, shape, and implement cutting-edge solutions and recommendations, fostering a culture of continuous improvement in our processes, procedures, and policies.Stay ahead of the curve by leveraging regulatory changes and internal policy shifts by identifying new risk territories and setting up robust controls to ensure continuous compliance.Drive results by monitoring team progress and delivering impactful presentations to Senior Leadership, showcasing wins, strategies, and learnings.Recruit and hire top-tier AML & Screening Investigators who align with our vision.Partner with the AML/Screening Leadership team to shape and execute the goals and key outcomes driving the success of the AML & Screening Department.Work with Quality Assurance to identify trends, training needs, and offer constructive feedback with the goal of continuous improvement.Join forces with AML/Screening Insights to ensure operational readiness aligns with the launch of new products.Foster a culture of effective communication within the team and coach and mentor team members.Who you areYou are an accomplished leader with a proven track record in guiding and inspiring teams towards success.You have exceptional analytical, critical thinking, and problem-solving skills.You are innovative and able to define robust processes and procedures for scale.You are able to manage processes efficiently, with accuracy and attention to detail.You have strong decision-making capabilities and a solution-based approach.You can navigate a KPI-driven culture and set operational targets.You can adapt to a changing environment and handle multiple priorities.You are passionate about building a high-performing team and mentoring team members.Payments or FinTech experience is a plus; enthusiasm is a must.You have full professional command of the English language and excellent communication skills.You must be willing to travel internationally when required.We are building our team with a strong focus on sustainable growth. You will be invited for a 2-month onboarding in the Amsterdam office immediately after stepping into the role. Please note that this role is a full-time position in Madrid and will require relocation if you live outside of Madrid or Spain.
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