WHO ARE WE?

OpenPayd is a universal financial infrastructure that powers the growth of the digital economy. By providing seamless, API-driven access to global financial services, OpenPayd enables businesses to move and manage money globally.
The OpenPayd platform delivers a full suite of banking and payments services, including payment accounts, trading capabilities, international and domestic payments and Open Banking services - all accessible via a single API. With a growing network of global banking partners, OpenPayd is providing the robust banking infrastructure digital businesses need to thrive.

THE IDEAL CANDIDATE WILL HAVE THE FOLLOWING:

• An expert in Compliance with a comprehensive knowledge and experience within Financial Services Compliance with min of 5 AML experience
• In-depth knowledge of AML, CTF, and Financial Services regulations, as well as industry best practices for robust AML Frameworks
• Background in CDD and ongoing assurance of complex client types and corporate structures
• Proven experience in the UK/EU regulated financial services sector - preferably within a fintech, challenger bank, correspondent banking, or consultancy firm. Experience working with Digital Asset service providers is beneficial
• The ability to self-manage, organise competing priorities effectively and meet deadlines
• Ability to mentor, and deliver training in a confident cohesive manner
• You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there’s ambiguity
• Experience of working in fintech
• Strong analytical skills, problem-solving ability and attention to detail
• Good interpersonal skills
• Ability to communicate both orally and in writing, and be able to present credibly and professionally to senior management
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  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