Lead Investigator for AML

2 semanas atrás

São Paulo, São Paulo, Brasil Adyen Tempo inteiro

About Adyen

Adyen is a leading financial technology platform that offers integrated payment solutions, data insights, and financial products for major clients such as Meta, Uber, H&M, and Microsoft. Our mission is to empower businesses with the tools they need to thrive in a competitive landscape.

We foster a culture that prioritizes growth and development, providing our employees with the resources and support necessary to excel in their careers. Our team is composed of motivated professionals who tackle complex technical challenges collaboratively, delivering innovative and responsible solutions that enable businesses to achieve their goals more efficiently.

Role Overview: AML & Screening Investigations Team Lead

In this pivotal role, you will oversee a dedicated team responsible for conducting comprehensive analyses of our global customer base, with a particular focus on Brazil. Your leadership will ensure adherence to applicable regulations and our internal risk framework, all while maintaining scalability. Collaboration with Compliance, Product, and Commercial teams will be essential as you identify emerging risks, develop innovative solutions, and align our initiatives with business objectives. You will be part of a diverse international team based in various locations, contributing significantly to our growth and operational scaling.

Key Responsibilities

  • Direct a team of specialists in performing detailed investigations, analyzing transaction data, customer profiles, and conducting thorough media assessments to determine the necessity of filing Suspicious Activity Reports (SARs).
  • Collaborate with essential stakeholders (Compliance, Product, Operations) to design and implement advanced solutions and recommendations, promoting a culture of ongoing enhancement in our operational practices.
  • Proactively respond to regulatory updates and internal policy changes by identifying new risk areas and establishing effective controls to maintain compliance.
  • Monitor team performance and deliver insightful presentations to Senior Leadership, highlighting achievements, strategies, and lessons learned.
  • Recruit and onboard top-tier AML & Screening Investigators who align with our strategic vision and contribute to our ambitious growth objectives.
  • Work closely with the AML/Screening Leadership team to define, communicate, and execute the strategic goals that drive the success of the AML & Screening Department.
  • Partner with Quality Assurance to identify trends, training requirements, and provide constructive feedback aimed at continuous improvement and excellence.
  • Collaborate with AML/Screening Insights to anticipate shifts in risk management strategies, ensuring our operations are prepared for new product launches.
  • Cultivate a culture of effective communication within the team, mentoring and supporting team members in their professional development.

Candidate Profile

  • Proven experience in leadership roles within KYC/CDD/AML frameworks.
  • Strong analytical, critical thinking, and problem-solving abilities.
  • Innovative mindset with the capability to establish robust processes for scalability.
  • Detail-oriented with a focus on efficient process management.
  • Strong decision-making skills and a solution-oriented approach.
  • Ability to thrive in a KPI-driven environment and set operational objectives.
  • Adaptable to changing circumstances and capable of managing multiple priorities.
  • Passionate about developing a high-performing team and fostering continuous growth among team members.
  • Experience in payments or FinTech is advantageous; enthusiasm is essential.
  • Proficient in English and Portuguese, with excellent communication skills.
  • Willingness to travel internationally as required.

Please note that this position is full-time and may require relocation for candidates outside of the specified region.

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