Head of AML Compliance

at  OpenPayd

WHO ARE WE?

OpenPayd is a leading global payments and banking-as-a-service platform for the digital economy. Through its API-driven technology, businesses can embed financial services into their products and create the seamless user experiences needed to drive business growth.
OpenPayd’s platform removes the need to contract with multiple providers for different services and across different markets. Instead, businesses can access accounts, FX, international and domestic payments, and Open Banking services globally via a single API integration. OpenPayd is committed to providing businesses with a fully compliant solution across all markets, leaving your business to focus on growth.

OUR PERKS AND BENEFITS

• Personal training budget - £3000
• Cycle to Work scheme
• Discounted gym membership - £40 off any gym you like.
• Corporate discounts via Perk Box
• Travel loan
• Company Pension plan - Company contribution 5.75% Employee contribution 3.75%
• Health & Life Insurance
• Early Friday finish – 4pm
• Hybrid work model - Mon, Wed, Thursday in the office
• 25 days annual leave plus the Bank Holidays, an extra day off for Birthday & Social Volunteering, extended leave for 3 years plus employees
  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

Please refer the Job description for details