AML Compliance Executive (Corporate Review Analyst)
OpenPaydSofia, Sofia-City, Bulgaria
Posted September 9, 2025
Full Time
About the Company
OpenPayd is a leading provider of financial infrastructure for the digital economy, offering a comprehensive suite of services including cross-border payments, foreign exchange, and open banking through a single, powerful API. With trusted partnerships and over €130 billion in annual transaction volumes, OpenPayd enables real-time money movement across traditional finance and digital assets, making it a key player in the next generation of financial services.
Job Description
OpenPayd is building a universal financial infrastructure to power the growth of the digital economy, offering rails-agnostic financial solutions with over 800 enterprise clients. They are seeking an AML Compliance Executive to conduct merchant reviews, escalate findings, manage accounts, and handle escalations. The company is known for its technology and a global network of licensed companies.
Requirements
- Conducting periodic and event driven merchant reviews, escalating findings to management
- Managing Account Terminations, liaising with other stakeholders
- Approving New Users/Signatories
- Conducting due diligence on existing corporate clients
- Working in a dynamic, fast-paced environment
- Proactively identifying and sharing areas of improvement
Benefits
- Health Insurance
- MultiSport card subsidised
- Discretionary Annual Bonus Scheme
- Personal Training allowance
- Extended leave for long service
- Early Friday finish