Senior AML and Financial Crime Compliance Lead – Fintech

OpenPayd Ltd seeks an experienced AML compliance professional to lead second-line risk assessments and guidance across onboarding, CDD/EDD and sanctions. You will mentor First Line staff, conduct training, and support audits within a fast-paced fintech environment.

The role requires a strong analytical mindset, in-depth regulatory knowledge, and excellent communication skills to influence senior management and drive robust financial crime controls.

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