Senior AML & Financial Crime Compliance Lead

OpenPayd Ltd is seeking a compliance professional to strengthen our Second Line in a fast-paced fintech environment in the United Kingdom. You will review complex onboarding, advise on AML, CDD, and sanctions, and challenge risk decisions while mentoring First Line staff.

Ideal candidates have 3+ years AML experience, deep regulatory knowledge, and the ability to train teams. The role supports ongoing compliance initiatives and efficiency improvements in a dynamic workspace.

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