Top Tech Jobs & Startup Jobs in London

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.

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.

The Senior AML Executive will oversee first line AML teams, conduct training, review risk cases, and ensure compliance with regulations.

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.

The role involves conducting corporate client reviews, ensuring compliance with policies, managing account terminations, and collaborating on compliance projects within a fast-paced environment.

The Technical Business Analyst at OpenPayd will translate compliance requirements into system rules, analyze APIs, ensure control mechanisms, and maintain documentation for regulatory standards.

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.

The Legal Counsel will provide commercial legal support, draft and negotiate contracts, manage legal risks, and ensure compliance across various departments and regions.

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.

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.