Senior universal Work, Jobs in England (with Salaries)

Senior AML Executive
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Financial services
- Annual leave
- Employee discount
Senior Brand Manager
Universal Music Group —London
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
- Employee discount
(Senior) Talent Partner
OpenPayd —London
- Full-time
- English
- Organisational skills
- APIs
- Annual leave
- Employee discount
Cloud Universal Ledger Lead, Strategic Missions and Partnerships
Google —London
- Sales
- Engineering
- Project management
12d
Senior UK Data Analyst
Universal Music Group —London
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
Senior Business Analyst
Universal Music Group —London
- Full-time
- Oracle
- Data analysis skills
- System design
- Annual leave
- Employee discount
11d
Senior Business Analyst (FTC)
Universal Music Group —London
- Full-time
- Software development
- APIs
- Agile
- Annual leave
- Employee discount
Senior Housing Practitioner
Support When It Matters —Hackney
- £33,000 - £33,500 a year
- Full-time
- Microsoft Outlook
- Project management
- Travel
Quick apply
11d
Senior Account Executive
BlueOptima —London
- £70,000 - £90,000 a year
- Full-time
- Hybrid work
- Leadership
- Annual leave
- Work from home
Quick apply
Team Leader Strategic Sites
Bedford Borough Council —Bedford
- £58,490 - £62,133 a year
- Full-time
- Hybrid work
- English
- Driving
- Communication skills
9d
Senior Director of Fraud & Investigation
Trustpilot —London
- Machine learning
- Employee assistance programme
- Employee discount
Enterprise Sales - Senior Account Executive
BlueOptima —London
- £70,000 - £90,000 a year
- Full-time
- Hybrid work
- Leadership
- Annual leave
- Work from home
Quick apply
Senior Developer
Universal Music Group —London
- Full-time
- Azure
- DevOps
- Java
- Annual leave
- Employee discount
Head of Development (Place Universal Offer)
Active Lincolnshire —Lincoln
- £40,000 - £49,999 a year
- Full-time
- Travel
- Communication skills
2d
Rent Management Officer
Cornwall Housing —Bodmin
- £31,808 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Office
- Travel
- Free parking
- Annual leave
Quick apply
11d
Senior Tenancy Support Officer
The City Of London —London
- £46,040 - £51,320 a year
- Full-time
- Hybrid work
- Employee discount
1d
PMO Lead - EMEA & APAC
WPP —London
- Hybrid work
- Microsoft Powerpoint
- Project management
- Communication skills
12d
Senior Designer, Fashion & Retail Products
Universal Music Group —London
- Sales
- Merchandising
- Marketing
Senior Endpoint & Modern Workplace Engineer
Protection Group International —Bristol
- Hybrid work
- Microsoft Access
- Azure
- IT
Quick apply
Senior Java Developer
Universal Music Group —London
- Java
- SQL
- AWS
- Annual leave
- Employee discount

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Senior AML Executive

OpenPayd -
London

Apply Now

Job details

Full-time

Benefits

Cycle to work scheme
Annual leave
Company pension
Discounted gym membership
Employee discount
Life insurance

Qualifications

Analysis skills
Ruby on Rails
APIs
Financial services
Banking

Full job description

Who are we?

At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins — at scale, and in real time.

The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services – all via a single API.

A global network of licences alongside our best-in-class tech is why we're trusted by 1000+ enterprise clients to process over $180bn volume annually.

How will you add value to the OpenPayd journey?

Act as a Second Line point of escalation for First Line AML teams, reviewing and assessing complex, high-risk or sensitive onboarding and due diligence cases.
Provide risk-based guidance and challenge to First Line colleagues on AML, CDD, EDD, Sanctions and Financial Crime matters
Review and assess First Line risk decisions, ensuring consistency with internal policies, regulatory requirements and risk appetite.
Resolve escalations from First Line teams, documenting rationale and outcomes clearly and proportionately.
Delivering training within the department, and mentoring to First Line staff, and new starters.
Conducting Quality Control on applications and providing SME feedback.
Conducting Compliance calls with customers, ultimately assessing the customers controls and compliance program
Proactively identifying and sharing areas of improvement in the due diligence processes and procedures.
Presenting case files, and an overview of Processes during internal and external compliance audits
Drafting and enhancing compliance policies and procedure

The ideal candidate will have the following:

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
Experience of working in fintech
Strong analytical skills, problem-solving ability and attention to detail
Good inter-personal skills
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

Our perks and benefits

Personal training budget - £3000
Cycle to Work scheme
Discounted gym membership - £80 towards any gym
Corporate discounts via PerkBox
Travel loan
Company Pension plan
Health, Dental & Life Insurance
Wednesday office breakfasts, office fruits and a full bar & regular team socials
25 days annual leave plus the Bank Holidays, extra day off for Birthday & Social Volunteering

We’d like you to take a read of our Talent Acquisition AI Transparency and Privacy Notice which explains how we collect and process your personal data. Please read our notice carefully. By submitting the application button, we will consider that you aware of it.

We are looking forward to receiving your CV.

OpenPayd Talent Team

To all recruitment agencies: OpenPayd does not accept speculative agency resumes. Please do not forward resumes to our jobs alias, OpenPayd employees or any other company location. OpenPayd is not responsible for any fees related to unsolicited resumes. OpenPayd will only accept CV's from the partners with relevant agreement via the People and Talent team only.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analysing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please visit our Talent Acquisition AI Transparency and Privacy Notice, or contact us at [email protected]. Link to: Talent Acquisition AI Transparency and Privacy Notice: https://www.openpayd.com/legal/talent-acquisition-ai-transparency-and-privacy-notice/

Apply Now

Refine Your Search

senior universal jobs in england

Senior AML Executive

Senior Brand Manager

(Senior) Talent Partner

Cloud Universal Ledger Lead, Strategic Missions and Partnerships

Senior UK Data Analyst

Senior Business Analyst

Senior Business Analyst (FTC)

Senior Housing Practitioner

Senior Account Executive

Team Leader Strategic Sites

Senior Director of Fraud & Investigation

Enterprise Sales - Senior Account Executive

Senior Developer

Head of Development (Place Universal Offer)

Rent Management Officer

Senior Tenancy Support Officer

PMO Lead - EMEA & APAC

Senior Designer, Fashion & Retail Products

Senior Endpoint & Modern Workplace Engineer

Senior Java Developer

I want to receive the latest job alerts for senior universal in england

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