Aml/cft Compliance Team Lead

3 weken geleden

Amsterdam, Nederland Adyen Voltijd

**This is Adyen**

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.

For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.

**AML/CFT Compliance Team Lead**

A key part of building our business is ensuring we do it ethically and sustainably. In order to do so, we, as a financial institution, need to know at all times what happens on our platform and whether this is in line with the rules, regulations and our risk appetite. And all of this in a scalable way.

We are looking for an AML Compliance Analytics Team Lead to join our AML Compliance team based in Amsterdam. Do you want to be at the forefront of the fight against money laundering and terrorist financing by leading, empowering and coaching a passionate team of AML and analytics experts? Are you ready to leverage and develop both your analytics and AML skills in a unique landscape of payment products? And you somebody who can stand up to this exciting opportunity in a growing and dynamic business? Then, this is the role for you

**What you'll do**
- Support new product launches through risk assessments and design of new Transaction Monitoring methods;
- Further develop our second line role in drafting and reviewing AML Compliance (and specifically Transaction Monitoring) procedures, guidelines, and technical model documentation;
- Create validation tools/processes and perform thematic data analysis to drive improvements to the Transaction Monitoring framework;
- Own the interaction with internal and external stakeholders, such as model validation, internal audit, and relevant regulators and supervisors in the various jurisdictions in which Adyen operates;
- As HR responsible leader for your team: coach and mentor fellow members of the team to support them in their personal and professional growth.

**Who you are**
- A minimum of 3 years of relevant experience in AML Compliance;
- Minimum of 2 years team lead / managerial experience;
- You have a proven track record in developing or advising on Transaction Monitoring frameworks, AML analytics, or equivalent experience (working with development or analytical teams in a compliance setting);
- Exceptional analytical, critical thinking and problem-solving skills;
- You have excellent organizational skills and know how to manage a project from conception to launch;
- Ability to adapt to a changing environment and handle multiple priorities and projects simultaneously;
- Passionate and driven about building a well-functioning and motivated team and mentoring and encouraging team members to continuously develop and grow.

**Our Diversity, Equity and Inclusion commitments**

Our unique approach is a product of our diverse perspectives. This diversity of backgrounds and cultures is essential in helping us maintain our momentum. Our business and technical challenges are unique, and we need as many different voices as possible to join us in solving them - voices like yours. No matter who you are or where you're from, we welcome you to be your true self at Adyen.

**What's next?**

This role is based out of our [CITY NAME] office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

  • Team Lead Compliance Caaml Wm

    6 maanden geleden

    Amsterdam, Nederland ABN AMRO Voltijd

    Team Lead Compliance CAAML WM **In het kort**: Unieke mogelijkheid om een lead rol te nemen in het adviseren over en monitoren van de AML/CFT risico’s in de Client Unit Wealth Management. De Team Lead Client Acceptance & Anti-Money Laundering (CAAML) Compliance rapporteert aan het Hoofd Compliance Wealth Management en geeft leiding aan circa 8 CAAML...

  • Aml Compliance Officer

    3 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Compliance Manager

    6 maanden geleden

    Amsterdam-Zuidoost, Nederland IQ-EQ Voltijd

    **Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. It’s time to realise your potential by walking through our door. **PLEASE NOTE**:This role will be...

  • EU Compliance Director

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland Tipalti Voltijd

    About TipaltiTipalti is a world-leading fintech company that modernizes the entire payables operation, freeing finance professionals to lead. With over $8.3 billion valuation and 3000 global customers, we are one of the most valuable private fintech companies worldwide.Role OverviewWe are seeking an experienced EU Compliance Director to join our global...

  • Compliance Operations Process Owner

    6 maanden geleden

    Amsterdam, Nederland bunq Voltijd

    Our user wants a bank that is focused on their needs, which includes trust in ongoing services. Your challenge in this mission is to define AML/Compliance processes that are clear, efficient and effective for our Analysts - and through all this, help us keep Making Life Easy for our users **Take ownership** Your mission is to build AML/Compliance processes...

  • EU Compliance Framework Lead

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Tipalti Voltijd

    Role OverviewWe are seeking a highly skilled Regulatory Affairs Specialist to lead our EU Compliance framework and ensure that Tipalti adheres to all relevant laws and regulations. This role will play a critical part in maintaining our position as a leading fintech company.ResponsibilitiesDevelop and implement a robust compliance framework aligned with...

  • Team Lead, Aml

    2 weken geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Compliance Officer

    3 weken geleden

    Amsterdam, Nederland Just Eat Takeaway.com Voltijd

    **Ready for a challenge?**: Our mission? To empower every food moment worldwide through customer service, coding, or courier. **About this role**: Our TP (Takeaway Payments) Compliance team ensures that TP complies with relevant laws, regulations, and internal policies. As a Compliance Officer, you will secure payment services for consumers, restaurants,...

  • Compliance AML Analytics Expert

    6 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • AML Team Lead for IAM Expansion in Amsterdam

    1 maand geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    We are expanding our AML presence at Saxo Bank's Amsterdam office, establishing a team to support our Independent Asset Manager (IAM) segment. This highly attractive and strategic market for Saxo Bank in the Netherlands and Belgium requires an experienced AML professional.About the JobAs our new IAM Team Lead, you will play a pivotal role in maintaining high...

  • Compliance Aml Analytics Expert

    6 maanden geleden

    Amsterdam, Nederland Adyen Voltijd

    **This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

  • Compliance & Risk Director

    1 maand geleden

    Amsterdam, Nederland NALA Voltijd

     Your MissionYour mission is take ownership of Compliance and Risk functions. In the Netherlands, we are in the process of getting our EMI license. You will be working closely with the MD of our Dutch Entity (NALA Payments BV) to ensure that our application is well structured and ready for review and approval by the DNB. From a global setting, you will be...

  • Compliance Officer

    6 maanden geleden

    Amsterdam, Nederland CLARC Recruitment Voltijd

    A Quant Trading firm based in Amsterdam are looking to hire a Compliance Officer to join their growing business in a generalist Compliance role. **Main Responsibilities**: - Assist in designing/performing periodic reviews and/or internal audits. - Assist in the development and on-going maintenance of internal surveillance systems and procedures. - Research...

  • EU Compliance Director

    7 maanden geleden

    Amsterdam, Nederland Tipalti Voltijd

    We are looking for an EU Compliance Director to join our global Compliance Team and lead Tipalti’s Compliance framework in the EU. This position is responsible for ensuring that Tipalti complies on an ongoing basis and keeps abreast with all applicable laws and regulations for e-money institutions in the NL and EU. A strong knowledge of European...

  • AML Officer

    3 weken geleden

    Amsterdam, Nederland WorldFirst Voltijd

    Description Position at WorldFirst Location : Amsterdam Languages : English mandatory. Dutch and Chinese (Mandarin) advantageous. Introduction: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s...

  • Aml Officer

    3 weken geleden

    Amsterdam Centrum, Nederland WorldFirst Voltijd

    **Location**: Amsterdam **Languages**: English mandatory. Dutch and Chinese (Mandarin) advantageous. **Introduction**: We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019 (World’s biggest FinTech), accelerating our mission to create the world’s best platform for international...

  • Manager, Compliance

    7 maanden geleden

    Amsterdam, Nederland Uber Voltijd

    **About the Role** The RoW Payments Compliance Team serves as the single point of contact to review compliance requirements, identify how they affect our business, structure a solution proposal to obtain exemptions and / or comply with regulatory requirements, work with XF stakeholders to prioritize and implement the solution and tackle the day to day...

  • Compliance Analyst

    2 maanden geleden

    Amsterdam, Nederland Citco Voltijd

    **About Citco**: Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration (AuA), we deliver end-to-end solutions and exceptional service to meet our clients’ needs. **About the Team & Business Line**: We’re a family-owned...

  • Team Lead Digital Asset Control

    4 maanden geleden

    Amsterdam, Nederland Flow Traders Voltijd

    The Digital Asset Operations and Control team (OAC) is part of the Operations department at Flow Traders. In this team lead role, you will take responsibilities for risk and compliance related controls within the Digital Assets space. We are offering a temporary position of approximately 9 months, where you will be directly employed on a Flow Traders...

  • AML Compliance Expert with Analytics Focus

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland Adyen Voltijd

    At Adyen, we're shaping the future of payments and financial technology. Our mission is to empower businesses to achieve their ambitions faster.We're looking for an experienced AML Compliance Expert with a strong focus on analytics to join our team. As a key member of our Second Line AML Compliance team, you'll be responsible for advising and challenging our...