Financial Crime Analyst

OpenPayd is seeking a Financial Crime Analyst to join their team. The ideal candidate will have 3+ years of transaction monitoring experience in the payments industry and a strong understanding of AML compliance regulations, risk management principles, and sanction regimes.

Requirements

• 3+ years transaction monitoring experience in the payments industry
• Excellent attention to detail, with a strong focus on producing high quality work
• Ability to handle sensitive information with confidentiality and professionalism
• A strong understanding of AML compliance regulations, risk management principles and sanction regimes
• Able to work independently and effectively within a team environment
• Able to work in a fast-paced work environment

Benefits

• Health Insurance
• MultiSport card subsidised
• Discretionary Annual Bonus Scheme
• Personal Training allowance
• 25 days annual leave plus bank holidays and an extra day for your birthday
• Extended leave for long service