OpenPayd Ltd. is seeking a Senior AML Compliance Specialist to join our risk and compliance team in London. You will act as a Second Line escalation point for onboarding reviews and provide guidance on AML, CDD, EDD, and Sanctions decisions, ensuring alignment with policies and regulations.
You will train staff, conduct quality control on applications, and contribute to policy improvements while collaborating with First Line and external audits in a fast-paced fintech environment.
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Senior AML Compliance Leader 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.
