Ready to take your career global?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 in Leicester, UK and help shape the future of global commerce.What you’ll ownProvide 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 bringMinimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime preventionExperience in first line advisory, providing guidance on financial crime matters, interpreting policies, and ensuring complianceExperience conducting impact assessments and translating regulatory changes into operational and client-level outcomesUnderstanding of technology and AI applications in financial crime, including associated risks and governanceProven track record in managing procedures and updates related to financial crime preventionExperience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneouslyIt's a bonus if you haveExperience in payment service, fintech or digital bankingFamiliarity with regulatory bodies such as FCA or DNBExperience using tools such as Orbis, Fenergo, Actimize, SalesforceExposure to AI/ML-enabled compliance or automation toolsRelevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certificationAbout the teamOur inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.What makes a Globalpayer?Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.#LI-LH1 #J-18808-Ljbffr
CDD Advisory Analyst employer: Worldpay (UK) Limited
Join a leading global payments company that champions innovation and collaboration, offering you the chance to shape the future of commerce as a Development Director in FX. With a vibrant work culture that values inclusivity and teamwork, you'll have access to unparalleled growth opportunities and the chance to learn from industry experts. Experience a dynamic environment where your contributions directly impact the success of major global merchants, all while enjoying the benefits of a supportive and forward-thinking organisation.
