OpenPayd

AML Compliance Executive, Corporate Review Analyst

OpenPayd

full-time

Posted on:

Origin:  • 🇲🇹 Malta

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Job 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