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The AML Compliance Executive will review and analyze transaction monitoring alerts, investigate suspicious activities, draft SARs, and collaborate with compliance teams.

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.

The Compliance Onboarding Associate will conduct due diligence for corporate clients, enhance compliance processes, and manage onboarding in high-risk sectors like Crypto and Financial services.

The Financial Accountant will manage month-end processes, oversee receivables, handle fee calculations, and support financial audits while collaborating with various teams.

Manage Tier 1 and Tier 2 client accounts, ensuring satisfaction and retention, while identifying upselling opportunities and building strategic relationships.

The role involves designing, developing, and implementing software solutions using Java and related technologies while collaborating with teams and conducting code reviews.

Lead AML compliance efforts, develop and implement policies, interact with regulators, and manage AML risk assessments and training programs.

OpenPayd invites applicants to submit their CV on a speculative basis for future roles that match their qualifications. They seek to connect with potential talent as new openings arise.

Responsible for managing corporate customer relationships, resolving issues, and enhancing client satisfaction while driving revenue growth for OpenPayd.

Design and produce marketing materials, ensure brand consistency, create visual content for campaigns, and collaborate with teams on creative concepts.