Technical Business Analyst for a fintech company building financial infrastructure to facilitate global money movement. Engaging in regulatory compliance, API analysis, and process improvement across teams.
OP
OpenPayd
Currently Hiring
About the company
Embedded Finance for the digital economy
OpenPayd is a leading global payments and banking-as-a-service platform that provides a range of banking and payment services to both financial and non-financial institutions.
Our services are underpinned by a global network of licences and are accessible through a single API.
These include IBANs, open banking, e-money accounts, FX conversion, local and international payments, card processing and debit cards.
We believe that all businesses - irrespective of their size or industry - should be able to access the best payment and banking services.
We provide all of our services through a simple, flexible and scalable platform.
We are based in London, with offices in Malta, Turkey, Bulgaria, Amsterdam, Singapore, Hong Kong and Brazil.
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12 jobs found
AML Compliance Executive analyzing suspicious transactions for OpenPayd's payment platform. Conducting investigations and ensuring compliance with AML regulations in a dynamic fintech environment.
Payments / Customer Operations Associate communicating with service providers and customers regarding transactions. Supporting Ops managers in liquidity management and preparing reconciliation reports.
Customer Success Executive supporting clients in understanding international payment processes. Collaborating with teams to ensure client needs are met and improve satisfaction in fintech.
Salesforce Solutions Architect at OpenPayd, engaging with stakeholders and implementing solutions. Focused on customizing Salesforce and delivering scalable systems.
Salesforce Solutions Architect engaging with stakeholders to design and implement solutions at OpenPayd. Developing scalable Salesforce applications supporting a universal financial infrastructure.
Lead product roadmap and API products for OpenPayd's banking and payments platform. Drive discovery, define requirements, and collaborate with engineering and stakeholders.
AML Compliance Executive focusing on transaction monitoring in digital finance. Analyze alerts and investigate suspicious transactions to ensure compliance with regulations.
Compliance Onboarding Associate at OpenPayd managing the onboarding of clients in regulated sectors. In - depth assessments and due diligence in fast - paced financial environment.
Compliance Onboarding Associate at OpenPayd working on due diligence and compliance tasks for financial institutions. Contributing to onboarding and risk assessment in a dynamic fintech environment.
Compliance & Risk Analyst conducting corporate client reviews at OpenPayd. Building financial infrastructure for the digital economy with innovative banking and payments solutions.