Senior AML & Financial Crime Compliance Lead
Listed on 2026-10-29
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance
Open Payd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while mentoring First Line staff.
Ideal candidates have 3+ years AML experience, deep regulatory knowledge, and the ability to train teams. The role supports ongoing compliance initiatives and efficiency improvements in a dynamic workspace.
The Senior AML & Financial Crime Compliance Lead role at Open Payd Ltd is now open for applications in England, United Kingdom.
Step into the Senior AML & Financial Crime Compliance Lead role at Open Payd Ltd in England, United Kingdom and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
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