AML & Screening Investigations Team Lead - Adyen

Ayden

Actively hiring
Sao Paulo, Brazil Posted 83 days ago

At a glance

AI generated

TL;DR

As the AML & Screening leader for Adyen’s Sao Paulo hub, you will lead a high-performing team of ten financial crime experts to execute and enhance global compliance strategies, ensuring adherence to regulatory standards across acquiring, issuing, banking, and capital products. Your daily responsibilities include overseeing complex investigations, developing scalable policies, and driving operational excellence through data-driven insights and automation. You must have at least six years of experience in AML or broader Financial Crime roles within financial institutions or fintechs, along with strong leadership skills to build and mentor high-performing teams. Proficiency in English is essential for clear communication and presenting to senior stakeholders. This role requires a deep understanding of regulatory expectations and the ability to translate them into effective controls that safeguard Adyen’s platform while fostering growth in a dynamic global environment.

Skills

AML Sanctions Screening Transaction Monitoring Risk Management Financial Crime Compliance Data Analysis Automation Quality Assurance Root Cause Analysis Hiring Performance Management Mentorship Cross-Functional Collaboration Payments Experience Banking Experience Fintech Experience English Proficiency International Travel

What you'll do

  • Lead and develop a high-performing AML & Screening team of 10 FTE.
  • Oversee complex AML investigations, including transaction analysis and customer due diligence.
  • Monitor emerging AML typologies and regulatory developments to enhance controls.
  • Implement and continuously improve AML policies and procedures across products.
  • Drive operational excellence using data insights and automation for monitoring.

What we're looking for

  • 6+ years of experience in AML, sanctions screening, or broader financial crime compliance.
  • Proven leadership in building and mentoring high-performing teams with a strong performance culture.
  • Strong analytical skills for interpreting complex data and identifying risk trends.
  • Experience in designing scalable processes and controls within transaction monitoring and regulatory reporting.
  • Effective communication and collaboration skills for presenting to senior stakeholders globally.
  • Full professional proficiency in English, including clear written and verbal communication abilities.
  • Willingness to travel internationally as required.

Market check

Salary context

This listing doesn't show a salary. Similar roles on FindRole typically pay $139,400–$202,800.

Peer median band

$139,400$202,800

Median floor and ceiling across peers.

Typical midpoint (25–75%)

$135,000$217,800

Middle half of comparable postings.

Based on 239 comparable postings.

* 240 is the maximum number of comparable postings sampled.

Employer

About Ayden

Adyen is a global payments platform that provides end-to-end payment processing, merchant acquiring, and issuing solutions to large global companies, enabling them to accept payments anywhere in the world. Industry: Payments Technology & Financial Services

Ayden currently has 107 open roles on FindRole.

Listed pay typically runs $180,000–$243,000 across 37 roles with salary data.

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View all roles at Ayden

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