Aml & Screening Investigations Team Lead

Adyen Payments

São Paulo, Brazil
On-site
Financial crime compliance strategy
End-to-end investigations
Transaction monitoring
Adyen Payments is seeking an AML & Screening Investigations Team Lead for its São Paulo office. The role involves leading a team to enhance financial crime compliance strategies and ensuring a secure platform for merchants, while fostering a culture of accountability and continuous improvement

Job Summary

  • Execute Adyen’s global financial crime compliance strategy and drive the continuous enhancement of controls that safeguard our banking products, acquiring flows, issuing programs, and capital underwriting.
  • Lead, develop, and scale a high-performing AML & Screening team (10 FTE), ensuring clear ownership, structured workflows, strong coaching, and a culture of accountability and continuous improvement.
  • Build team capability through hiring, performance management, training, mentorship, and clear communication that supports professional growth and sustained high performance.

Matching Summary

Match Score: 85

Adyen Payments is seeking an AML & Screening Investigations Team Lead for its São Paulo office. The role involves leading a team to enhance financial crime compliance strategies and ensuring a secure platform for merchants, while fostering a culture of accountability and continuous improvement.

Skills & Requirements

Must-have

  • financial crime compliance strategy
  • end-to-end investigations
  • transaction monitoring
  • sanctions screening
  • regulatory developments
  • cross-functional partnerships

Nice-to-have

  • ethical solutions
  • holistic FinCrime coverage
  • data insights
  • automation
  • root-cause analysis

Key Requirements

  • 6+ years of experience in AML, Screening, or broader Financial Crime
  • Demonstrated people-leadership skills
  • Full professional proficiency in English

Work Rights

Not specified

Tailored Resume

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