OpenPayd

AML Compliance Executive, Compliance Review Analyst

OpenPayd

full-time

Posted on:

Origin:  • 🇧🇬 Bulgaria

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Job Level

Mid-LevelSenior

Tech Stack

Ruby on Rails

About the role

  • Conducting periodic and event driven merchant reviews, escalating findings to management, and taking decisions on low and medium risk accounts
  • Reviewing and approving changes to customer structure, involvements, ownership, business model etc., escalating to management where appropriate and recording the changes as per our policies and procedures
  • Managing Account Terminations, liaising with other stakeholders within the organisation such as Customer Success, Operations, Legal, etc.
  • Approving New Users/Signatories
  • Conducting daily/weekly ongoing monitoring on our existing customer base, e.g. PEP/Sanctions/Adverse media, website accessibility, etc. (Webshield, LexisNexis)
  • Handling and investigating escalations from other stakeholders such as Financial Crime Team
  • Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work
  • Carrying out due diligence on our existing corporate clients in accordance with our policies, and helping in other compliance tasks
  • Proactively identifying and sharing areas of improvement in the due diligence processes and procedures
  • Working alongside Head of Corporate Due Diligence on compliance improvement projects

Requirements

  • An in-depth knowledge and experience of merchant compliance
  • The ability to self-manage, organise competing priorities effectively and meet deadlines
  • You enjoy working efficiently in a fast-paced, high-volume environment and thrive when there's ambiguity
  • Experience of working in fintech is an advantage
  • Strong analytical skills, problem-solving ability and attention to detail
  • Good inter-personal skills
  • Ability to communicate both orally and in writing, and in particular be able to present credibly and professionally to senior management
  • Able to build strong relationships with peers and business counterparts