AML Compliance Executive (Corporate Review 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 800+ enterprise clients to process over €130 billion annually.

How will you add value to the OpenPayd Journey:

• Conducting periodic and event‑driven corporate client reviews, escalating findings to management, and making decisions on low‑ and medium‑risk accounts
• Reviewing and approving changes to client structure, involvement, ownership, and business model, ...