Senior correspondent Work, Jobs in London, Eng (with Salaries)

Senior AML Executive
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Financial services
- Annual leave
- Employee discount
Senior Customer Success Manager
Wise Australia Investments —London
- £74,000 - £110,000 a year
- Data analysis skills
- SQL
- APIs
7d
Senior Competition Correspondent (London)
The Capitol Forum —London
- £110,000 - £150,000 a year
- Master's degree
- Bachelor's degree
- Communication skills
- Annual leave
Senior Software Engineer II - Wise for Enterprise
Wise —London
- £111,000 - £145,000 a year
- Full-time
- Java
- Mentoring
- Leadership
Quick apply
Transaction Services Sales & Relationship Manager Vice President
National Westminster Bank PLC —London
- £40,248 - £56,820 a year
- Full-time
- Hybrid work
- Customer service
- Financial services
- Communication skills
- Annual leave
4d
Transaction Banking, 1st Line Financial Crime Risk, Associate, London
Goldman Sachs —London
- Full-time
- Microsoft Powerpoint
- English
- Master's degree
- Employee assistance programme
Senior Marketing Executive (B2C)
The Economist Group —London
- Hybrid work
- CRM software
- Salesforce
- English
- Employee assistance programme
Quick apply
Senior Software Engineer I - Wise for Enterprise - Banks
Wise —London
- £87,000 - £111,000 a year
- Full-time
- Java
- Communication skills
- Banking
Quick apply
News Reporter (Antitrust)
Centellic —London
- Full-time
- Hybrid work
- Communication skills
- Employee assistance programme
- Gym membership
Quick apply
8d
Financial Crime Manager (UK MLRO Office)
Wise —London
- £68,000 - £92,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Quick apply
Senior Software Engineer II - Wise for Enterprise
Wise Australia Investments —London
- £111,000 - £145,000 a year
- Java
- Mentoring
- Leadership
Correspondent, The Insurer
Thomson Reuters —London
- Full-time
- Presentation skills
- Financial services
- Communication skills
Director, Affiliates Relationship Lead (Singapore / United Kingdom)
Standard Chartered —London
- Bachelor's degree
- Business
- Communication skills
- Annual leave
- Employee assistance programme
2d
Claims Associate
Steamship Insurance Management Services Ltd —London
- Full-time
- Hybrid work
- English
- Master's degree
- Presentation skills
Quick apply
Senior Software Engineer I - Wise for Enterprise - Banks
Wise Australia Investments —London
- £85,000 - £111,000 a year
- Java
- Communication skills
- Banking
Sr. Manager Bank Relationship and Payment Network
Corpay —London
- £133,000 - £140,000 a year
- Full-time
- Project management
- Organisational skills
- Financial services
Quick apply
Financial Crime Manager (UK MLRO Office)
Wise Australia Investments —London
- £68,000 - £92,000 a year
- Hybrid work
- Analysis skills
- Continuous improvement
- Communication skills
Conflict Operations Editor
The New York Times —London
- Hybrid work
- Travel
- Leadership
- Communication skills
- Annual leave
- Sick pay
Quick apply
Director Network Development and Partnerships (EUAM)
Paysend —London
- Hybrid work
- Travel
- Contracts
- APIs
Senior Director, Financial Risk
Airwallex —London
- Full-time
- Bachelor's degree

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senior correspondent jobs near london, eng

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 correspondent jobs in london, eng

Senior AML Executive

Senior Customer Success Manager

Senior Competition Correspondent (London)

Senior Software Engineer II - Wise for Enterprise

Transaction Services Sales & Relationship Manager Vice President

Transaction Banking, 1st Line Financial Crime Risk, Associate, London

Senior Marketing Executive (B2C)

Senior Software Engineer I - Wise for Enterprise - Banks

News Reporter (Antitrust)

Financial Crime Manager (UK MLRO Office)

Senior Software Engineer II - Wise for Enterprise

Correspondent, The Insurer

Director, Affiliates Relationship Lead (Singapore / United Kingdom)

Claims Associate

Senior Software Engineer I - Wise for Enterprise - Banks

Sr. Manager Bank Relationship and Payment Network

Financial Crime Manager (UK MLRO Office)

Conflict Operations Editor

Director Network Development and Partnerships (EUAM)

Senior Director, Financial Risk

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