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OhentPay

Anti-Money Laundering Analyst

Id Job: 316e784

🏢 On-site
💼 OhentPay
📍 Remote
🕒 Today
💰 25000 – 30000 GBP ANNUAL

Job Description

About OhentPay

At OhentPay, we’re on a mission to build a global exchange and settlement network that allows anyone to send money anywhere in the world, and receive value instantly. We provide FX, liquidity and banking services to consumers, businesses and regulated fintechs.

The role

We are looking for an AML Analyst whose role will involve Know Your Customer checks / Customer Due Diligence (KYC/CDD) and Anti-Money Laundering duties as well as monitoring OhentPay’s regulatory requirements. You will also help to identify and mitigate regulatory risks across the business while promoting a proactive compliance culture.

Responsibilities will include

Who we’re looking for

What we offer

Job Types: Full-time, Permanent

Salary: £25,000.00-£30,000.00 per year

Benefits:

Schedule:

Supplemental pay types:

Work authorisation:

Work Location: Remote

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