OpenPayd - Senior AML Executive

• An expert in Compliance with a comprehensive knowledge and experience within Financial Services Compliance with a minimum of 3 years 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 also beneficial • The ability to self-manage, organize 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 • Strong analytical skills, problem-solving ability and attention to detail • Ability to communicate both orally and in writing, and be able to present credibly and professionally to senior management • Able to build strong relationships with peers and business counterparts