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.
#J-18808-LjbffrCDD Advisory Analyst - FTC in London 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.
