Make your mark at one of the biggest names in payments. We’re looking for a CDD Advisory Analyst to join our ever evolving Enterprise Customer Due Diligence team and help shape the future of global commerce.
What You’ll Own
- Provide expert CDD advisory & risk insight: Research emerging risks, regulations, and industry best practices to deliver clear, pragmatic guidance and ensure consistent policy application.
- Assess and translate regulatory impact: Evaluate new regulations, policy changes, and risk appetite shifts, translating them into actionable operational requirements and client-level impacts (e.g., re-risking, EDD).
- Strengthen controls & resolve issues: Monitor effectiveness of financial crime processes, identify control gaps, and support audit findings, remediation, and risk mitigation efforts.
- Drive innovation & AI enablement: Identify process improvements and support adoption of AI-driven solutions (e.g., monitoring, screening, risk scoring) while managing governance risks like bias and explainability.
- Lead stakeholder engagement: Collaborate cross-functionally, align advisory and delivery teams, and communicate risks, impacts, and strategies clearly to senior stakeholders.
- Champion continuous improvement: Build financial crime expertise, share best practices, and foster a high-performing, collaborative, and client-focused culture.
What You'll Bring
- Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention.
- Experience in first line advisory, providing guidance on financial crime matters, interpreting policies, and ensuring compliance.
- Experience conducting impact assessments and translating regulatory changes into operational and client-level outcomes.
- Understanding of technology and AI applications in financial crime, including associated risks and governance.
- Proven track record in managing procedures and updates related to financial crime prevention.
- Experience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneously.
It's a bonus if you have
- Experience in payment service, fintech or digital banking.
- Familiarity with regulatory bodies such as FCA or DNB.
- Experience using tools such as Orbis, Fenergo, Actimize, Salesforce.
- Exposure to AI/ML-enabled compliance or automation tools.
- Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.
CDD Advisory Analyst - FTC employer: Global Payments Inc.
Join a leading global payments company that prioritises employee growth and development, offering first-class training to ensure your success in the field. With a dynamic work culture that fosters collaboration and innovation, you'll have the opportunity to build meaningful relationships while exceeding sales targets and earning a competitive income. Located in Stockport, our inclusive team is dedicated to empowering each other and driving excellence in the ever-evolving world of commerce.
