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Team Lead - Compliance Investigations (EU MLRO)
Adyen
Amsterdam · On-siteSenior (5–10 years)Full-timePosted 8 days ago
About the job
What you'll do
Lead the AML Compliance Investigations team to conduct Second Line investigations and manage the submission of Suspicious Activity Reports to local FIUs. Drive strategic improvements to the AML framework while collaborating with internal stakeholders and mentoring team members.
What they're looking for
Requires a minimum of 7 years of experience in AML Compliance and at least 2 years in a leadership or managerial role. Candidates must possess deep knowledge of the EU AML/CFT regulatory landscape and a proven track record in transaction monitoring and reporting frameworks.
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