Global Payments in London is seeking a CDD High Risk Vertical Analyst to join our Compliance and Risk Enablement team. You will perform due diligence reviews across high-risk sectors including cryptocurrency, gambling, marketplaces, money transmission and payment facilitators, and collaborate with 2nd line to ensure regulatory adherence.
You will build strategic partnerships with business leaders, manage stakeholder relationships, identify model complexities, and contribute to SOPs and
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Global Payments High-Risk & CDD Analyst 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.
