Senior AML Lead — Fintech Compliance & Risk Expert

OpenPayd Ltd; Greater London; Sur place; GBP 70 000 - 100 000; Plein temps

Avantages offerts par ce poste

Personal training budget

Cycle to Work

Gym membership discount

Travel loan

Pension plan

Office breakfasts & socials

Annual leave + birthday & volunteering

Résumé du poste

OpenPayd is hiring an AML Compliance specialist to join our growing fintech team in the UK. You will act as a second-line escalation point for complex onboarding and due diligence, guiding First Line colleagues on AML and Sanctions matters.

You will review risk decisions, mentor staff, and help improve due diligence processes. A minimum of 3 years AML experience in financial services is required, ideally within fintech or regulated banks.

Qualifications

• Minimum 3 years AML experience in financial services.
• In-depth knowledge of AML, CTF and relevant regulations.
• Experience reviewing complex onboarding and CDD/EDD cases.

Responsabilités

• Act as Second Line escalation for high-risk onboarding and due diligence cases.
• Provide risk-based guidance on AML, CDD, EDD, and sanctions.
• Review First Line risk decisions for regulatory alignment.
• Document rationale and outcomes of escalations clearly.
• Deliver training and mentor First Line staff.
• Conduct quality control on applications and provide SME feedback.
• Participate in compliance calls with customers and audits.
• Identify process improvements in due diligence procedures.

Connaissances

AML compliance

Analytical thinking

Communication skills

Mentoring/training

Stakeholder management

Self-management

Description du poste

OpenPayd is hiring an AML Compliance specialist to join our growing fintech team in the UK. You will act as a second-line escalation point for complex onboarding and due diligence, guiding First Line colleagues on AML and Sanctions matters.

You will review risk decisions, mentor staff, and help improve due diligence processes. A minimum of 3 years AML experience in financial services is required, ideally within fintech or regulated banks.