At a Glance
- Tasks: Provide expert guidance on regulatory compliance and conduct detailed research on financial crime prevention.
- Company: Join Worldpay, a leader in innovative financial solutions.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Collaborative environment with a strong emphasis on innovation and career development.
- Why this job: Be at the forefront of AI-driven solutions in risk and compliance.
- Qualifications: 5+ years in regulatory compliance with a focus on financial crime prevention.
The predicted salary is between 50000 - 60000 £ per year.
Worldpay (UK) Limited is seeking a CDD Advisory Analyst to join their Enterprise Customer Due Diligence team.
The ideal candidate has over 5 years of experience in regulatory compliance, specifically in financial crime prevention, and will be responsible for providing expert guidance on complex matters.
This role involves conducting detailed research on regulatory developments and advising on related processes.
The candidate will also support the adoption of AI-driven solutions in enhancing operations and collaborate with various stakeholders to mitigate risks.
#J-18808-Ljbffr
We think you need these skills to ace CDD Advisory Analyst — AI-Driven Risk & Compliance in London
Regulatory Compliance
Financial Crime Prevention
Research Skills
Advisory Skills
AI-Driven Solutions
Stakeholder Collaboration
Risk Mitigation
