OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while mentoring First Line staff.
Ideal candidates have 3+ years AML experience, deep regulatory knowledge, and the ability to train teams. The role supports ongoing compliance initiatives and efficiency improvements in a dynamic workspace.
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Senior AML & Financial Crime Compliance Lead 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.
