Head of Transaction Monitoring & Fraud

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.

THE IDEAL CANDIDATE WILL HAVE THE FOLLOWING:

• Bachelor’s or Master’s degree (or equivalent) in finance, law, or related area
• Professional qualification such as Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)
• At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing and sanction risks
• At least 5 years of experience in a managerial or leadership role
• Knowledge of relevant UK and EU laws, regulations and industry best practices related to financial crime risks
• Strong leadership and people management skills, with the ability to motivate and develop a team of professionals
• Excellent communication and interpersonal skills, with the ability to collaborate effectively with internal and external stakeholders
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  We are looking forward to receiving your CV.
  OpenPayd Talent Team
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The Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the Company’s compliance with relevant laws and regulations.