At a Glance
- Tasks: Provide expert CDD advisory and drive AI-enabled improvements in financial crime.
- Company: Global Payments Inc., a leader in shaping global commerce.
- Benefits: Competitive salary, health benefits, and opportunities for professional growth.
- Other info: Engage with senior stakeholders in a fast-paced environment.
- Why this job: Join a dynamic team and make a real impact on global compliance solutions.
- Qualifications: 5+ years in regulatory compliance and financial crime experience required.
The predicted salary is between 70000 - 90000 £ per year.
Global Payments Inc. in London is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team and help shape the future of global commerce.
You will provide expert CDD advisory and risk insight, assess regulatory impact, strengthen controls, drive AI-enabled improvements, and engage senior stakeholders to deliver pragmatic, compliant solutions.
This role requires 5+ years in regulatory compliance and financial crime, with experience in advisory and policy interpretation.
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CDD Advisory Analyst – Financial Crime & AI Innovation in London 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.
