correspondent banking aml Work, Jobs in london (with Salaries)

Senior AML Executive
OpenPayd —London
- Full-time
- Analysis skills
- APIs
- Financial services
- Annual leave
- Employee discount
KYC Markets Renewals Middle Office Associate/Senior Associate
JPMorganChase —London
- Full-time
- Communication skills
1d
Financial Institution Group (FIG) Compliance Operations Executive
Moneycorp —London
- Full-time
- Banking
4d
Financial Crime Compliance Lead
Revolut —London
- English
- Financial services
- Negotiation
Transaction Monitoring Associate
IFX Payments —London
- Full-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Organisational skills
- Annual leave
- Life insurance
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Senior Manager, Financial Intelligence Unit FIU
Visa Payments Ltd. (UK) —London
- Hybrid work
- IT
- AI
Financial Security Officer, Transversal - Associate
BNP Paribas —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme

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KYC Markets Renewals Middle Office Associate/Senior Associate
JPMorganChase —London
You will quickly build rapport with our internal and external customers to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient…
1d

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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 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, analyzing 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 contact us.

Apply Now

Refine Your Search

correspondent banking aml jobs in london

Senior AML Executive

KYC Markets Renewals Middle Office Associate/Senior Associate

Financial Institution Group (FIG) Compliance Operations Executive

Financial Crime Compliance Lead

Transaction Monitoring Associate

Senior Manager, Financial Intelligence Unit FIU

Financial Security Officer, Transversal - Associate

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