Global Payments is seeking a CDD Operational Performance Officer to strengthen our CDD controls and risk management within the Enterprise team. You will drive data-driven improvements across Onboarding and Ongoing Monitoring and lead thematic reviews to ensure robust decisions.
The role requires 5+ years in assurance or controls, strong AML/KYC/CDD knowledge, and the ability to challenge complex decisions. ICA/ACAMS is a bonus; AI in compliance experience is a plus.
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CDD Operations Performance Lead in City of London employer: Global Payments
Global Payments is an exceptional employer, offering a vibrant work culture that fosters innovation and collaboration among its diverse global teams. Employees benefit from dynamic growth opportunities, competitive compensation, and the chance to shape the future of payments technology while working in a supportive environment that values inclusivity and excellence.
