Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Conduct corporate client reviews and manage account terminations in a fast-paced environment.
- Company: Join OpenPayd, a leader in digital financial infrastructure.
- Benefits: Enjoy a personal training budget, gym discounts, and 25 days annual leave.
- Why this job: Make an impact in fintech while collaborating with industry experts.
- Qualifications: Experience in corporate client reviews and strong analytical skills required.
- Other info: Dynamic workplace with opportunities for professional growth and team socials.
The predicted salary is between 36000 - 60000 £ per year.
AML Compliance Executive (Corporate Review Analyst)
Join to apply for the AML Compliance Executive (Corporate Review Analyst) role at OpenPayd
At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally – across both traditional rails and stablecoins at scale, and in real time.
The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.
A global network of licences alongside our best-in-class tech is why we’re trusted by 800+ enterprise clients to process over €130 billion annually.
How will you add value to the OpenPayd Journey:
- Conducting periodic and event-driven corporate client reviews, escalating findings to management, and making decisions on low- and medium-risk accounts
- Reviewing and approving changes to client structure, involvement, ownership, and business model, escalating to management where appropriate and recording changes in line with policies and procedures
- Managing account terminations and liaising with other stakeholders across the organisation such as Customer Success, Operations, and Legal
- Approving new users/signatories
- Conducting daily/weekly ongoing monitoring of the existing client base (e.g., PEP/Sanctions/Adverse Media checks, website accessibility) using tools such as Webshield and LexisNexis
- Handling and investigating escalations from other stakeholders such as the Financial Crime Team
- Working in a dynamic, fast-paced environment with industry-leading colleagues, keeping client experience at the forefront of daily work
- Carrying out due diligence on existing corporate clients in accordance with policies and assisting in other compliance tasks
- Proactively identifying and sharing areas for improvement in the due diligence processes and procedures
- Collaborating with the Head of Corporate Due Diligence on compliance improvement projects
The ideal candidate will have the following:
- Extensive knowledge and experience in conducting corporate client reviews for financial institutions, regulated businesses, CFD brokers, and within iGaming compliance.
- The ability to self-manage, organise competing priorities effectively and meet deadlines
- You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there\’s ambiguity
- Experience of working in fintech is a must.
- Strong analytical skills, problem-solving ability and attention to detail
- Good inter-personal skills
- Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
- Able to build strong relationships with peers and business counterparts
Our Perks and Benefits
- Personal training budget – £3,000
- Cycle to Work scheme
- Discounted gym membership – £80 towards any gym
- Travel loan
- Company Pension plan, 5.75% from the employer
- Friday office breakfasts, office fruits and a full bar & regular team social
- 25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering
- Early Friday Finish 4pm
- Discretionary Annual Bonus Scheme
We’d like you to take a read of our Talent Acquisition Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.
We are looking forward to receiving your CV.
OpenPayd Talent Team
To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV\’s from the partners with relevant agreement via the People and Talent team only.
Seniority level
- Entry level
Employment type
- Full-time
Job function
- Finance
Referrals increase your chances of interviewing at OpenPayd by 2x
#J-18808-Ljbffr
AML Compliance Executive (Corporate Review Analyst) employer: OpenPayd
Contact Detail:
OpenPayd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Executive (Corporate Review Analyst)
✨Tip Number 1
Network like a pro! Reach out to people in the fintech space, especially those who work at OpenPayd or similar companies. A friendly chat can sometimes lead to opportunities that aren’t even advertised.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and compliance processes. Be ready to discuss real-world scenarios and how you’d handle them. Show us you know your stuff!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you’re genuinely interested in being part of the OpenPayd journey.
We think you need these skills to ace AML Compliance Executive (Corporate Review Analyst)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Compliance Executive role. Highlight your experience with corporate client reviews and any relevant fintech background. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can add value to our team. Keep it concise but engaging – we love a good story!
Show Off Your Analytical Skills: Since this role requires strong analytical skills, be sure to include examples of how you've used these in past roles. Whether it's problem-solving or attention to detail, we want to know how you tackle challenges!
Apply Through Our Website: Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it makes the process smoother for everyone involved!
How to prepare for a job interview at OpenPayd
✨Know Your AML Basics
Before heading into the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and compliance practices. Be ready to discuss how these apply to corporate client reviews, as this will show your understanding of the role and its importance in the financial sector.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical skills and problem-solving abilities. Think of specific situations where you identified issues during client reviews or compliance checks and how you resolved them. This will demonstrate your capability to handle the responsibilities of the role effectively.
✨Familiarise Yourself with OpenPayd
Research OpenPayd’s services and their approach to financial infrastructure. Understanding their platform and how they operate will allow you to tailor your answers and show genuine interest in the company, which can set you apart from other candidates.
✨Practice Your Communication Skills
Since the role requires presenting findings to senior management, practice articulating your thoughts clearly and confidently. You might want to simulate a presentation scenario with a friend or family member to get comfortable with discussing complex topics in a straightforward manner.
