OpenPayd Ltd seeks an experienced AML compliance professional to lead second-line risk assessments and guidance across onboarding, CDD/EDD and sanctions. You will mentor First Line staff, conduct training, and support audits within a fast-paced fintech environment.
The role requires a strong analytical mindset, in-depth regulatory knowledge, and excellent communication skills to influence senior management and drive robust financial crime controls.
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Senior AML and Financial Crime Compliance Lead - Fintech employer: OpenPayd Ltd
OpenPayd is an exceptional employer that fosters a dynamic work culture in the heart of Greater London, offering employees the chance to thrive in the fast-paced FinTech and Payments sector. With a strong emphasis on professional development, we provide ample opportunities for growth and advancement, alongside a supportive environment that values collaboration and innovation. Join us to be part of a forward-thinking team dedicated to making a meaningful impact in financial services.
