{"id":3937990,"url":"https://alion.io/job/openpayd-senior-aml-compliance-executive","title":"Senior AML Compliance Executive","company":{"id":2090207,"name":"Openpayd","domain":"openpayd.com","url":"https://alion.io/company/openpayd-com","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Lever","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United 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Line teams, documenting rationale and outcomes clearly and proportionately. \nDelivering training within the department, and mentoring to First Line staff, and new starters.\nConducting Quality Control on applications and providing SME feedback.\nConducting Compliance calls with customers, ultimately assessing the customers controls and compliance program \nProactively identifying and sharing areas of improvement in the due diligence processes and procedures.\nPresenting case files, and an overview of Processes during internal and external compliance audits \nDrafting and enhancing compliance policies and procedure\nThe ideal candidate will have the following:\nAn expert in Compliance with a comprehensive knowledge and experience within Financial Services Compliance with a minimum of 3 years AML experience \nIn-depth knowledge of AML, CTF, and Financial Services regulations, as well as industry best practices for robust AML Frameworks\nBackground in CDD and ongoing assurance of complex 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