At a Glance
- Tasks: Join our team to provide expert CDD advisory and drive innovation in financial crime prevention.
- Company: Be part of a leading name in the payments industry, shaping global commerce.
- Benefits: Enjoy competitive salary, bonuses, wellness week, and family support initiatives.
- Other info: Collaborative culture with opportunities for professional growth and development.
- Why this job: Make a real impact in financial crime prevention while working with cutting-edge technology.
- Qualifications: 5 years in regulatory compliance with a focus on financial crime prevention.
The predicted salary is between 60000 - 72000 £ per year.
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.
Benefits:
- Explore the benefits we offer to Globalpayers in the United Kingdom.
- My Health: We offer access to medical coverage that supports the health and wellbeing for you and your family.
- My Money: In addition to base salary, you may be eligible for bonuses and/or equity awards, determined by role, level, impact, and our policies.
- My Lifestyle: We have a dedicated Wellness Week each year – which includes an extra paid day off - so you can take time to relax, recharge and invest in your wellbeing.
- My Family: FLEX, our family inclusion community, offers support for all Globalpayers at every stage, from raising families to caring for loved ones.
- My Time Off: We offer paid time off and public holidays so you can rest, recharge and spend time on what matters most.
CDD Advisory Analyst - FTC 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.
StudySmarter Expert Advice🤫
We think this is how you could land CDD Advisory Analyst - FTC
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Greater Giving, Inc.. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace CDD Advisory Analyst - FTC
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Greater Giving, Inc..
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Greater Giving, Inc.'s website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Greater Giving, Inc.
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Greater Giving, Inc..
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Greater Giving, Inc. will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Greater Giving, Inc. employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
