Global Payments is seeking a CDD High Risk Vertical Analyst to join our Compliance and Risk Enablement team in Birmingham. Hybrid working option available with a shift pattern between 8am–8pm, Monday to Friday.
You will perform due diligence reviews across high-risk sectors and collaborate with legal and compliance to uphold regulatory standards. The role requires 3+ years in compliance or risk, strong understanding of Wolfsberg standards, and payments industry experience.
#J-18808-LjbffrSenior CDD High-Risk Analyst (Payments) - Hybrid in Birmingham employer: Greater Giving, Inc.
Greater Giving, Inc. is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in groundbreaking projects within the payments industry. With a strong emphasis on professional growth, competitive salaries, and comprehensive wellness programs, we ensure our team members thrive both personally and professionally. Join us to be part of a global community dedicated to innovation and excellence in legal compliance and contract negotiations.
