LondonCompliance – AML UK /Full-time /HybridWho are we?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 1000+ enterprise clients to process over $180bn volume annually.How will you add value to the OpenPayd journey?Act as a Second Line point of escalation for First Line AML teams, reviewing and assessing complex, high-risk or sensitive onboarding and due diligence cases. Provide risk-based guidance and challenge to First Line colleagues on AML, CDD, EDD, Sanctions and Financial Crime mattersReview and assess First Line risk decisions, ensuring consistency with internal policies, regulatory requirements and risk appetite.Resolve escalations from First Line teams, documenting rationale and outcomes clearly and proportionately. Delivering training within the department, and mentoring to First Line staff, and new starters.Conducting Quality Control on applications and providing SME feedback.Conducting Compliance calls with customers, ultimately assessing the customers controls and compliance program Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.Presenting case files, and an overview of Processes during internal and external compliance audits Drafting and enhancing compliance policies and procedureThe ideal candidate will have the following:An expert in Compliance with a comprehensive knowledge and experience within Financial Services Compliance with a minimum of 3 years AML experience In-depth knowledge of AML, CTF, and Financial Services regulations, as well as industry best practices for robust AML FrameworksBackground in CDD and ongoing assurance of complex client types and corporate structuresProven experience in the UK/EU regulated financial services sector - preferably within a fintech, challenger
Senior AML Executive in Kennington employer: OpenPayd
OpenPayd is an exceptional employer that fosters a dynamic and inclusive work culture, where innovation meets collaboration. With a strong focus on employee growth, we offer extensive training allowances and a range of benefits including health insurance and gym memberships, ensuring our team members thrive both personally and professionally. Located in London, our hybrid working model allows for flexibility while being part of a global leader in financial services, empowering you to make a meaningful impact in the digital economy.
