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 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 & Screening Insights Team Lead**

AML & Screening Insights is looking for a team lead to support, guide and coach our team. As part of the First Line, our job is to support the risk management and operational efficiency of the organization. In our team, we place a big emphasis on outside-the-box thinking, work together to sharpen our ideas and a combination of strong analytical and interpersonal skills. The domains we work under, Anti-Money Laundering ('AML') and Counter-Terrorist Financing ('CTF') require attention to detail while maintaining a good idea of risk holistically. The success of our team is measured by keeping our organization compliant, while proposing innovative solutions that manage risks effectively.

The Insights team is based in Amsterdam, however works on our frameworks from a global perspective. From payments to newer product developments, the environment we work on is continuously changing and we cannot afford to get comfortable. We work together with data scientists, investigators, Compliance, and Product on a variety of projects from developing scenarios and detection methods and risk assessments, to forecasting and training.

The Insights team has a high bar for performing, as our scope is quite broad in safeguarding the organization from integrity risk. We create, optimize and maintain detection methods and transaction monitoring scenarios in our Post-Event Transaction Monitoring Framework, as well as deliver insights in the form of dashboards or reports of operational and regulatory challenges. This role will be initially focused on the AML domain, with a lot of opportunities to learn more on other areas of financial economic crime.

**What you'll do**
- Guide a high-performing team of data analysts, creating a vision for a state-of-the-art transaction monitoring framework.
- Advise Compliance on the appropriate course of action regarding new products and expansion into new industries and their impact on our ML/TF coverage and transaction monitoring framework.
- Evaluate the effectiveness of our framework and find innovative ways to gain more in this area without compromising our risk coverage.

**Who you are**
- Experienced - A minimum of 2 years of experience working as a data analyst in a Regulatory or Compliance-related role, or in a Team Lead position in a data analytics team.
- Compassionate Coach - You guide teams in a caring manner, you believe in working together as a team and are capable of helping people grow from where they are to where they can fulfill their full potential.
- Technical Expert - Proficient Python and SQL. Strong with BI tools like Looker. You also have experience with big data tooling, i.e. PySpark, Hadoop and Airflow.
- Financial Crime Warrior - Clear and strong motivation to work in the Anti-Money Laundering/Counter Terrorist-Financing field.
- Powerful Persuader and Communicator - Able to drive lead discussions effectively with technical and nontechnical audiences.
- Fierce Forerunner - Operates in high-pressure environments and keeps the dot on the horizon in mind.
- Curious - Asks the right questions, collaborates with the other teams and finds out more about the content and technology we work with on their own initiative.

**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 Amsterdam office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.

  • 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...

  • 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...

  • 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 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...

  • 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...

  • Aml Analyst

    6 maanden geleden

    Amsterdam Oost, Nederland flatexDEGIRO AG Voltijd

    **Who we are** flatexDEGIRO AG (WKN: FTG111, ISIN: DE000FTG1111, Ticker: FTK.GR) operates the leading and fastest growing online brokerage platform in Europe. Based on modern, in-house state-of-the-art technology, customers of the flatex and DEGIRO brands are offered a wide range of independent products with execution on top TIER 1 exchanges. The...

  • Aml/kyc Analyst

    4 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    **About the role**: As a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an accurate risk assessment to...

  • Aml Officer

    2 maanden geleden

    Amsterdam, Nederland payabl. Voltijd

    payabl. empowers businesses to grow through payments innovation and banking services. Our ambition is to expand our strong portfolio of global financial services we provide to businesses and make them all available in one place on our platform we call payabl.one. As a licensed financial company with principal membership with card schemes, we specialize in...

  • 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...

  • Junior Aml-analist

    6 maanden geleden

    Amsterdam, Nederland Brunel Nederland B.V. Voltijd

    Controleer en analyseer signalen uit het betalingsverkeer die duiden op criminele activiteiten. - Adviseer intern over de gehele breedte over het mitigeren van risico's binnen transactieprofielen van klanten. - Voer diepgravend onderzoek aan de hand van betaalgedrag en klantprofielen. - Ondersteun collega's en zorg voor een correcte dossieroverdracht aan...

  • 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 & Sanctions Analyst

    7 maanden geleden

    Amsterdam, Nederland MUFG Voltijd

    Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • AML Compliance Specialist

    17 uur geleden

    Amsterdam, Noord-Holland, Nederland Saxo Bank Voltijd

    Saxo Bank is expanding its AML presence in Amsterdam by establishing a team to support the Independent Asset Manager (IAM) segment.We are seeking a detail-oriented and dedicated Senior AML Analyst to join our team. The primary responsibility of this role is to support and perform client onboarding and ongoing due diligence for private and corporate clients...

  • AML Expert

    3 weken geleden

    Amsterdam, Noord-Holland, Nederland ABN AMRO Bank Voltijd

    Job DescriptionWe are seeking a highly skilled AML Expert to join our team at ABN AMRO Bank.This role is part of the first line of defense and acts as a Centre of Expertise, making the work within DFC more effective and efficient. As an AML Expert, you will be responsible for designing and executing proposals that continuously improve and innovate in the AML...

  • AML/KYC Analyst

    4 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • AML/KYC Analyst

    3 weken geleden

    Amsterdam, Nederland Mondu Voltijd

    ‍ ‍ About the roleYou can apply directly hereAs a KYC (Know Your Customer) / AML (Anti-Money Laundering) (Sr.) Analyst - you will make sure that you comply with regulatory requirements by conducting due diligence and risk reviews on new and existing customers and conducting investigations as necessary. You will play a crucial role in performing an...

  • 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 & Screening Data Analyst

    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 & Sanctions Compliance Expert

    4 weken geleden

    Amsterdam, Noord-Holland, Nederland MUFG Voltijd

    Company OverviewMUFG is one of the largest financial groups in the world, with a presence in 50 markets and over 180,000 employees. We are committed to making a positive impact on society and the environment.Job DescriptionWe are seeking an experienced AML & Sanctions Analyst to join our team in Amsterdam. As part of our Commercial Support Office, you will...