AML & Screening Investigations Team Lead - Financial Crime Prevention

2 meses atrás

São Paulo, São Paulo, Brasil Adyen Tempo inteiro

About Adyen

Adyen is a leading financial technology platform that provides payments, data, and financial products to businesses like Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses to achieve their ambitions by providing innovative and ethical solutions.

About the Role

We are seeking an experienced AML & Screening Investigations Team Lead to join our team in São Paulo. As a key member of our Compliance team, you will lead a team of skilled specialists who conduct in-depth case investigations, analyze customer data, and recommend filing Suspicious Activity Reports (SARs).

Key Responsibilities

  • Lead a team of investigators to conduct thorough analyses on our customer base and ensure compliance with relevant rules and regulations.
  • Collaborate with Compliance, Product, and Commercial teams to identify emerging risks, build creative solutions, and align efforts with commercial strategy.
  • Stay ahead of regulatory changes and internal policy shifts by identifying new risk territories and setting up robust controls.
  • Drive results by monitoring team progress, delivering impactful presentations to Senior Leadership, and showcasing wins, strategies, and learnings.
  • Recruit and hire top-tier AML & Screening Investigators who align with our vision and will be a key part of our growth and ambition.
  • Partner with the AML/Screening Leadership team to shape, communicate, and execute 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 for continuous improvement.
  • Foster a culture of effective communication within the team and coach and mentor team members to support their personal and professional growth.

Requirements

  • Experience in KYC/CDD/AML with a proven track record of leading teams and driving results.
  • Exceptional analytical, critical thinking, and problem-solving skills.
  • Innovative and able to define robust processes and procedures for scale.
  • Strong decision-making capabilities and adoption of a solution-based approach.
  • Ability to navigate a KPI-driven culture and set operational targets.
  • Passionate and driven about building a high-performing and motivated team.
  • Full professional command of the English and Portuguese language and excellent overall communication skills.
  • Willingness to travel internationally when required.

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