AML Compliance Executive (Corporate Review Analyst)
OpenPaydLondon, England, United Kingdom
Posted October 3, 2025
Full Time
About the Company
OpenPayd is a leading provider of financial infrastructure for the digital economy, offering a comprehensive suite of services including cross-border payments, foreign exchange, and open banking through a single, powerful API. With trusted partnerships and over €130 billion in annual transaction volumes, OpenPayd enables real-time money movement across traditional finance and digital assets, making it a key player in the next generation of financial services.
Job Description
OpenPayd is building a universal financial infrastructure to power the growth of the digital economy. The platform delivers a suite of banking and payments infrastructure, including accounts and on/off ramps, and is trusted by over 800 enterprises to process €130 billion annually. They are seeking an AML Compliance Executive (Corporate Review Analyst) to conduct client reviews and escalate findings to management.
Requirements
- Extensive knowledge of corporate client reviews for financial institutions, regulated businesses, and iGaming.
- Ability to self-manage, organize competing priorities and meet deadlines.
- Experience of working in fintech is a must.
- Strong analytical skills, problem-solving ability and attention to detail.
- Good inter-personal skills
- Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally
- Able to build strong relationships with peers and business counterparts.
Benefits
- Personal training budget
- Cycle to Work scheme
- Discounted gym membership
- Corporate discounts via Perk Box
- Travel loan
- Company Pension plan
- Health, Life, Dental Insurance
- Friday office breakfasts, office fruits and a full bar & regular team social
- Discretionary Annual Bonus Scheme