AML & Screening Investigations Team Lead

Adyen(4 days ago)

São Paulo, BrazilOnsiteFull TimeSenior$137,415 - $185,600 (estimated)Financial Crime Compliance

About this role

Adyen is a leading financial technology company providing payments, data, and financial services for major clients worldwide. The company values innovation, ethical solutions, and creating opportunities for its team members to succeed. They focus on solving complex technical challenges at scale in a collaborative environment.

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Required Skills

AML
Screening
FinCrime
Investigations
Data Analysis
Regulatory Compliance
Transaction Monitoring
Sanctions Screening
Customer Due Diligence
Automations

About Adyen

adyen.com

Adyen 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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