OpenPayd is building a universal financial infrastructure and needs a leader to establish and drive the Quality Assurance function across onboarding, CDD/EDD, transaction monitoring, and payment operations. You will lead risk-based QA reviews, define governance, and collaborate with Compliance, Risk and Internal Audit to strengthen controls.
The ideal candidate has 8–10+ years in QA/compliance roles, with 4–5 years in leadership, knowledge of KYC/CDD/EDD, and experience in regulated financial
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Remote
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.
London, England, United Kingdom
We are recruiting for an AML Analyst to join a growing Governance, Risk & Compliance function within a regulated financial services environment.…
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