AML & Screening Investigations Team Lead
Há 1 mês
About Adyen
At Adyen, we're passionate about making payments, data, and financial products work for our customers. We're a financial technology platform that helps businesses like Meta, Uber, H&M, and Microsoft succeed. Our goal is to create an environment where our people can thrive, backed by a culture that supports their growth and success.
About the Role
We're looking for an experienced AML Investigations Team Lead to join our team in São Paulo. As a key member of our AML & Screening Department, you'll lead a team of skilled specialists who conduct in-depth case investigations, analyze transaction details, and recommend Suspicious Activity Reports (SARs). You'll work closely with Compliance, Product, and Operations teams to create, shape, and implement cutting-edge solutions and recommendations.
Key Responsibilities
- Lead a team of AML investigators to conduct thorough analyses and recommend SARs.
- Collaborate with Compliance, Product, and Operations teams to create and implement solutions and recommendations.
- Stay ahead of regulatory changes and internal policy shifts to identify new risk territories and set up robust controls.
- Drive results by monitoring team progress and delivering impactful presentations to Senior Leadership.
- Recruit and hire top-tier AML investigators who align with our vision and goals.
- 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.
- Foster a culture of effective communication within the team and coach and mentor team members.
Requirements
- Experience in KYC/CDD/AML with a proven track record of leading teams.
- 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 English and Portuguese language and excellent overall communication skills.
- Willingness to travel internationally when required.
What We Offer
We offer a dynamic and challenging work environment, competitive compensation, and opportunities for growth and development. If you're passionate about building a high-performing team and driving results, we encourage you to apply for this exciting opportunity.
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