AML Compliance Executive, Corporate Review Analyst
OpenPayd
full-time
Posted on:
Location: 🇲🇹 Malta
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
Ruby on Rails
About the role
- Conduct periodic and event driven merchant reviews, escalate findings to management, and make decisions on low and medium risk accounts
- Review and approve changes to customer structure, involvements, ownership, business model etc., escalate to management where appropriate and record changes per policies and procedures
- Manage Account Terminations, liaise with Customer Success, Operations, Legal and other stakeholders
- Approve New Users/Signatories
- Conduct daily/weekly ongoing monitoring on existing customer base (PEP/Sanctions/Adverse media, website accessibility) using Webshield, LexisNexis
- Handle and investigate escalations from stakeholders such as Financial Crime Team
- Carry out due diligence on existing corporate clients in accordance with policies and assist in other compliance tasks
- Proactively identify and share areas of improvement in due diligence processes and procedures
- Work alongside Head of Corporate Due Diligence on compliance improvement projects
- Work in a dynamic, fast paced environment with industry leading colleagues focused on customer experience
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