Global Payment Holding Company is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, helping shape the future of global commerce. You will provide expert CDD advisory, assess regulatory impact, translate changes into operational requirements, and collaborate with cross-functional teams to strengthen controls and governance.
A background in regulatory compliance and financial crime, plus exposure to AI-enabled monitoring, will help you succeed in
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Global CDD Advisory Analyst – AI & Risk employer: Global Payment Holding Company
Global Payments is an exceptional employer, offering a vibrant work culture that fosters innovation and collaboration among its diverse teams. With comprehensive training provided at our Stockport hub, employees are equipped to excel in their roles while enjoying the benefits of uncapped commission and opportunities for career growth. Join us to be part of a forward-thinking company that values your contributions and empowers you to make a significant impact in the payments technology landscape.
Contact Details:
Global Payment Holding Company Recruitment Team
