OpenPayd is hiring an AML Compliance specialist to join our growing fintech team in the UK. You will act as a second-line escalation point for complex onboarding and due diligence, guiding First Line colleagues on AML and Sanctions matters.
You will review risk decisions, mentor staff, and help improve due diligence processes. A minimum of 3 years AML experience in financial services is required, ideally within fintech or regulated banks.
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Senior AML Lead — Fintech Compliance & Risk Expert 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.
