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FinCrime Operations Team Lead
Adyen — один из самых престижных работодателей в сфере финтеха с мировым именем. Позиция предлагает высокий уровень ответственности, работу с крупнейшими клиентами (Meta, Uber) и отличные возможности для профессионального роста в международной среде.
Сложность вакансии
Высокий уровень сложности обусловлен требованием более 6 лет опыта в AML/FinCrime и подтвержденным опытом руководства командой. Роль предполагает глубокую экспертизу в платежных технологиях и готовность работать в быстро меняющейся среде глобального финтеха.
Анализ зарплаты
Зарплата для руководителей отделов AML в финтех-секторе Сан-Паулу обычно выше среднего по рынку Бразилии. Указанные оценки отражают уровень компенсации в международных технологических компаниях аналогичного масштаба.
Сопроводительное письмо
I am writing to express my strong interest in the FinCrime Operations Team Lead position at Adyen. With over 6 years of experience in AML and financial crime prevention within the fintech sector, I have a proven track record of leading high-performing teams and implementing scalable compliance controls. My background in managing complex investigations across acquiring and banking products aligns perfectly with Adyen’s mission to provide a secure and innovative financial technology platform.
In my previous roles, I have successfully translated regulatory requirements into operational excellence through data-driven insights and automation. I am particularly drawn to Adyen’s culture of ownership and collaboration, and I am eager to bring my expertise in sanctions screening and transaction monitoring to the Sao Paulo hub. I am confident that my leadership skills and deep understanding of the evolving FinCrime landscape will contribute significantly to safeguarding Adyen’s global growth.
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Откликнитесь в adyen уже сейчас
Присоединяйтесь к лидеру финтеха Adyen и возглавьте борьбу с финансовыми преступлениями в Сан-Паулу!
Описание вакансии
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.
The role
As a FinCrime leader (referred to at Adyen as an AML & Screening leader) for the Sao Paulo hub, you will 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. In close partnership with Fraud, Risk, Product, Compliance, and global operations teams, you will translate regulatory expectations, data, and intelligence into scalable, intelligence-led solutions that strengthen the end-to-end merchant risk lifecycle. Your leadership will directly enable Adyen’s growth by ensuring a secure, trusted, and compliant platform for merchants worldwide, operating in strong counterbalance and collaboration with Fraud prevention to deliver holistic FinCrime coverage.
What you’ll do
- 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.
- Oversee complex AML and sanctions investigations end-to-end, including transaction analysis, customer due diligence, adverse media review, escalation handling, and SAR recommendations across acquiring, issuing, banking, and capital products.
- Monitor emerging AML, sanctions, and FinCrime typologies and regulatory developments, translating insights into improved controls, risk coverage, and operational readiness.
- Implement and continuously enhance AML & Screening policies, procedures, and controls across transaction monitoring, sanctions screening, investigations, escalation, and regulatory reporting, aligned with Fraud and broader FinCrime strategy.
- Drive operational excellence using data insights, automation, quality assurance, and root-cause analysis, while partnering cross-functionally to deliver scalable monitoring and detection capabilities.
- Build team capability through hiring, performance management, training, mentorship, and clear communication that supports professional growth and sustained high performance.
- Provide performance visibility through outcome tracking, senior stakeholder reporting, audit and regulatory support, and execution of global AML & Screening priorities.
Who you are
- 6+ years of experience in AML, Screening, or broader Financial Crime within a financial institution, PSP, issuing bank, or fintech, including demonstrated people-leadership skills.
- Proven leader with a track record of building, mentoring, and motivating high-performing teams, driving accountability, development, and a strong performance culture.
- Strong analytical and problem-solving capability, able to interpret complex data, identify risk trends, and make sound, risk-based decisions in a KPI-driven environment.
- Experienced in designing scalable processes, controls, and operational improvements, while managing investigations and screening activities with precision and attention to detail.
- Effective communicator and collaborative partner, comfortable operating in fast-moving global environments, presenting to senior stakeholders, and adapting to evolving priorities; payments or FinTech experience preferred and willingness to travel internationally as required.
- Payments, banking, or FinTech experience is strongly preferred.
- Full professional proficiency in English with clear written and verbal communication skills; able to present insights to senior stakeholders.
- Willingness to travel internationally as required.
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.
Studies show that women and members of underrepresented communities apply for jobs only if they meet 100% of the qualifications. Does this sound like you? If so, Adyen encourages you to reconsider and apply. We look forward to your application!
What’s next?
Ensuring a smooth and enjoyable candidate experience is critical for us. We aim to get back to you regarding your application within 5 business days. Our interview process tends to take about 4 weeks to complete, but may fluctuate depending on the role. Learn more about our hiring process here. Don’t be afraid to let us know if you need more flexibility.
This role is based out of our Sao Paulo office. We are an office-first company and value in-person collaboration; we do not offer remote-only roles.
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Навыки
- AML
- Financial Crime
- Sanctions Screening
- Transaction Monitoring
- KYC
- Due Diligence
- Risk Management
- Leadership
- Data Analysis
- Fintech
- Payments
Возможные вопросы на собеседовании
Проверка лидерских качеств и умения развивать команду из 10 человек.
Опишите ваш подход к управлению эффективностью и развитию талантов в команде AML. Как вы справляетесь с низкими показателями KPI у сотрудников?
Оценка способности адаптировать глобальные стандарты под локальные требования.
Как вы балансируете между соблюдением глобальной стратегии Adyen по борьбе с финансовыми преступлениями и специфическими регуляторными требованиями рынка Бразилии?
Проверка аналитических навыков и работы с данными.
Приведите пример, когда анализ данных помог вам выявить новую типологию отмывания денег или мошенничества. Какие меры контроля были внедрены по итогам?
Оценка опыта взаимодействия со стейкхолдерами.
Как вы выстраиваете коммуникацию с отделами продукта и рисков, когда комплаенс-процедуры могут замедлять рост бизнеса или ухудшать пользовательский опыт?
Проверка технической экспертизы в области санкций и мониторинга.
С какими сложностями вы сталкивались при масштабировании процессов скрининга санкций в условиях быстрого роста транзакционного объема?
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