AML Monitoring Investigations Team Lead
Adyen(1 day ago)
About this role
Adyen is seeking a team lead for their AML & Screening team in Amsterdam to manage compliance strategies and enhance controls for financial crime prevention. The role involves leading investigations, improving processes, and working cross-functionally to support the company's growth in a secure and compliant manner.
Required Skills
- AML
- FinCrime
- Investigations
- Transaction Monitoring
- Sanctions Screening
- Data Analysis
- Regulatory Reporting
- Process Improvement
- Risk Management
- Leadership
About Adyen
adyen.comAdyen is a global payments platform that provides end-to-end payments infrastructure for businesses, handling online, mobile, and in-person transactions with a single unified solution. It combines payment processing, acquiring, risk and fraud management, and reconciliation tools, plus support for many local payment methods and currencies. Merchants use Adyen for its real-time reporting, developer-friendly APIs, and built-in tools to optimize authorization rates and simplify global expansion. The company serves large retailers, marketplaces and enterprises seeking a single provider for global payments and unified commerce.
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