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Reposted 2 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Expert/Leader
Expert/Leader
Fintech • Payments • Software • Financial Services
Lead and enhance corporate CDD/EDD processes across jurisdictions, manage onboarding and review workflows, supervise and develop a due-diligence team, escalate complex cases, liaise with stakeholders and partners, drive process improvements and implement scalable compliance tooling, and coordinate audits to ensure regulatory alignment and operational efficiency.
7 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Software • Financial Services
The Fraud Risk Oversight Lead develops and maintains the fraud risk management framework, conducts assessments, reviews fraud controls, monitors trends, and provides expert guidance on risk mitigation in a fintech environment.
Top Skills: Fraud Detection SystemsFraud Rule EnginesTransaction Monitoring Tools
8 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Software • Financial Services
The Senior AML Executive will oversee first line AML teams, conduct training, review risk cases, and ensure compliance with regulations.
Top Skills: AmlCddComplianceEddFinancial Crime
8 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Expert/Leader
Expert/Leader
Fintech • Payments • Software • Financial Services
The Financial Controller will prepare financial statements, manage compliance with IFRS, enhance control procedures, and oversee junior team members. They will also support audits, tax returns, and coordinate with foreign entities.
Top Skills: Accounting SoftwareExcelIfrs
Reposted 11 Days AgoSaved
Remote or Hybrid
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The role involves conducting corporate client reviews, ensuring compliance with policies, managing account terminations, and collaborating on compliance projects within a fast-paced environment.
Top Skills: LexisnexisWebshield
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13 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The Technical Business Analyst at OpenPayd will translate compliance requirements into system rules, analyze APIs, ensure control mechanisms, and maintain documentation for regulatory standards.
Top Skills: APIsSQL
Reposted 14 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Software • Financial Services
The Salesforce Solutions Architect will engage with stakeholders to gather requirements, design solutions, and oversee implementation of Salesforce configurations and integrations, ensuring best practices in governance, security, and data quality are followed.
Top Skills: Salesforce
Reposted 16 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The Legal Counsel will provide commercial legal support, draft and negotiate contracts, manage legal risks, and ensure compliance across various departments and regions.
Top Skills: Commercial ContractsFinancial ServicesLegal Compliance
Reposted 20 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Senior level
Senior level
Fintech • Payments • Software • Financial Services
The People Partner at OpenPayd will manage all people-related matters, ensuring policies are effective and managing talent planning, performance, and employee relations while providing strategic support in a high-growth environment.
Top Skills: Hris
Reposted 22 Days AgoSaved
Hybrid
London, Greater London, England, GBR
Mid level
Mid level
Fintech • Payments • Software • Financial Services
The Compliance Onboarding Associate will conduct due diligence on corporate clients, improve compliance processes, and onboard customers in high-risk areas while liaising with legal teams and assessing AML programs.
Top Skills: Aml ComplianceCompliance
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