Openpayd
Openpayd1mo ago

Financial Crime Analyst

Sofia · SofiaFull-timemid
Finance & AccountingOtherAnalystFinancial Analyst
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Quick Summary

Overview

Who are we? At OpenPayd, we are building a universal financial infrastructure to power the growth of the digital economy.

Technical Tools
Finance & AccountingOtherAnalystFinancial Analyst
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 1000+ enterprise clients to process over $180bn volume annually.
  • 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 money laundering activities and suspicious transactions.
  • Gather and analyse relevant information, including transaction history, customer profiles and external data sources.
  • Communicate with customers to obtain additional information and clarification on suspicious transactions.
  • Draft and send Requests for Information (RFIs) in a timely and professional manner.
  • Analyse responses and incorporate the information into ongoing investigations.
  • Document investigation findings and prepare comprehensive reports.
  • Prepare and submit internal SARs based on investigation findings.
  • Ensure all SARs are accurate, detailed, and submitted within regulatory deadlines.
  • Provide regular updates to the Head of Transaction Monitoring & Fraud on the status of ongoing investigations and alerts.
  • Report findings and insights to senior management and internal stakeholders, including the MLRO.
  • Assist in preparing reports for senior management and regulatory authorities as required.
  • Work closely with the product team to enhance transaction monitoring rules and systems.
  • Provide insights and feedback based on investigation findings to improve the effectiveness of monitoring tools.
  • Participate in the development `and testing of new transaction monitoring features and updates.
  • Work closely with other compliance team members and departments to ensure a cohesive approach to AML Compliance.
  • Collaborate with external auditors and regulatory bodies during AML audits and examinations.
  • Participate in other Financial Crime Compliance and Transaction Monitoring projects as required. 
  • 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. 
  • Relevant certification (e.g., CAMS, ICA) are preferred but not required.
  • 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

    • Listing Details

    Posted
    March 23, 2026
    First seen
    March 26, 2026
    Last seen
    April 24, 2026

    Posting Health

    Days active
    29
    Repost count
    0
    Trust Level
    33%
    Scored at
    April 24, 2026

    Signal breakdown

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    Openpayd
    Openpayd
    lever
    Employees
    125
    Founded
    2015
    Domain
    openpayd.com
    Jobs
    View 25 jobs
    View company profile

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