Aml compliance investigations team lead Vacatures

Over de vacature

Overview

In this role, you will lead the AML Compliance Investigations team in Amsterdam, overseeing Second Line investigations and SAR submissions to local FIUs. You'll drive a scalable SAR program and partner with First Line AML and Fraud to optimize end-to-end investigations. You will deliver insights on financial crime trends and trusted reporting to regulators and stakeholders, shaping a compliant growth path for Adyen. This position offers strategic influence, cross-jurisdictional collaboration, and a chance to build a motivated, high-performing team.

Verantwoordelijkheden

• Lead AML investigations team and ensure SAR submissions to local FIUs
• Maintain and improve SAR program to meet FIU reporting requirements across jurisdictions
• Drive strategic transformation and collaborate with First Line AML and Fraud to increase process efficiency
• Develop and deliver reporting on financial crime trends observed by the team
• Maintain relationships with internal and external stakeholders, including FIUs and regulators
• Enable control testing and periodic internal audits of SAR processes
• Coach and mentor team members for personal and professional growth

Belangrijkste vereisten

• 7+ years in AML Compliance

• 2+ years of team lead/managerial experience

• Strong knowledge of EU AML/CFT regulatory landscape

• Proven track record in Transaction Monitoring and SAR frameworks across multiple jurisdictions

• Excellent organizational skills and project management ability

• Strong transformational drive and change management

• Ability to adapt to changing priorities and multi-task

• Strong interpersonal/communication skills with regulators and stakeholders across jurisdictions

• Passionate about building a well-functioning, mentor-led team

• leadership

• communication

• stakeholder management

• AML compliance knowledge

• SAR reporting

• Transaction Monitoring

Over de vacature

Overview

As Senior Product Manager, you will lead Adyen's AML detection product within Identity & Risk Intelligence, shaping scalable ML-driven risk capabilities for a growing payments platform. You'll partner with Compliance and cross-functional teams to translate regulatory needs into product boundaries and execution. Your work will drive self-service detection, improve signal quality, and scale detection across markets. This role offers the chance to influence how financial crime detection evolves with ML, GenAI, and agentic approaches at scale.

Verantwoordelijkheden

• Lead the build and scale of ML models, rules, and risk signals for financial crime detection across products, markets, and customers
• Drive a self-service detection framework that rapidly adapts to new typologies using ML, GenAI, and agentic approaches
• Own the execution of the financial crime detection strategy, prioritizing with data-driven trade-offs
• Partner with Compliance to translate regulatory expectations into product boundaries and demonstrate continuous improvement to regulators
• Define detection performance metrics and continuously improve signal quality for Investigations
• Lead and align a cross-functional team of Data Scientists, Data Analysts, Backend Engineers, and stakeholders across Compliance, Operations, and risk teams

Belangrijkste vereisten

• 8+ years in Product Management building ML-driven, high-scale products in tech or fintech environments

• 2+ years in AML, fraud detection, or financial crime

• Proven track record owning and scaling ML-driven detection, scoring, or risk models

• Experience in regulated environments such as payments, banking, or fintech

• Strong influence with senior stakeholders, especially Compliance, Legal, and Risk

• Data-driven decision making with ability to own outcomes without a single clean success metric

• Strategic thinking

• Stakeholder management

• Decision-making

• ML modeling and evaluation

• Risk detection and scoring

• Experience with regulated product development