Senior AML Executiveat OPENPAYD HOLDINGS LIMITED
OOPENPAYD HOLDINGS LIMITEDLondon
LondonFull TimeOn-sitePermanent
estimated annual salary£45,000 – £55,000per yearestimated · typical for this role
apply in 1 minute no cover letter · free · confidential
?%not sure it's a fit?Upload your CV and we'll show your match in seconds.the role
Join OpenPayd as a Senior AML Executive, where you'll be instrumental in shaping the future of financial infrastructure. Dive into a dynamic environment that empowers businesses to manage money seamlessly across the globe, balancing innovation with compliance.
what you'll be doing
1AML ComplianceEnsure adherence to AML regulations and internal policies to mitigate risks.
2Risk AssessmentConduct thorough risk assessments to identify potential threats and vulnerabilities.
3ReportingPrepare detailed reports for regulatory bodies and internal stakeholders.
4Team CollaborationWork closely with cross-functional teams to enhance compliance strategies.
what you'll need
experience5+ years in AML
hoursFull Time
startASAP
Regulatory KnowledgeAnalytical SkillsAttention to DetailProblem SolvingCommunication
OPENPAYD HOLDINGS LIMITED is hiring a Senior AML Executive in London. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.