2 jobs found

AML Compliance Executive (Transaction Monitoring) Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins at scale, and in real time.The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services all via a single API. A global network of licences alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over 130 billion annually. How will you add value to the OpenPayd journey? Review and Analyse transaction monitoring alerts generated by the OpenPayd transaction monitoring tool. Assess the alerts for potential suspicious activity, determining the legitimacy of transactions. Conduct detailed investigations of potential...

Compliance Onboarding Associate Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy. Our rails-agnostic approach empowers any business to move and manage money globally - across both traditional rails and stablecoins at scale, and in real time.The OpenPayd platform delivers a suite of banking and payments infrastructure: accounts in over 40 currencies, FX, on/off ramp, international and domestic payments, Open Banking services all via a single API. A global network of licences alongside our best-in-class tech is why we're trusted by 800+ enterprise clients to process over 130 billion annually. How will you add value to the OpenPayd journey? Working in a dynamic, face paced environment with industry leading colleagues that have the Customer experience at the forefront of their daily work Carrying out due diligence on our prospective corporate clients in accordance with our policies, and helping in other...