AML Compliance Executive (Transaction Monitoring)
OpenPaydSofia
Posted October 16, 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 global financial infrastructure to power the growth of the digital economy. They are seeking an AML Compliance Executive to review and analyze transaction monitoring alerts, assess their potential for suspicious activity, and conduct detailed investigations into money laundering. The role involves collaborating with other teams and providing insights to improve AML monitoring tools.
Requirements
- 3+ years transaction monitoring experience in the payments industry
- Excellent attention to detail and strong focus on producing high-quality work
- Understanding of AML compliance regulations, risk management principles, and sanction regimes
- Ability to work independently and effectively in a team environment
- Ability to work in a fast-paced work environment
- Relevant certification (e.g., CAMS, ICA) are preferred (not required)
Benefits
- Health Insurance
- MultiSport card subsidised
- Discretionary Annual Bonus Scheme
- Personal Training allowance
- Extended leave