Worldpay (UK) Limited is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, and help shape the future of global commerce.
You will provide expert risk guidance, translate regulatory changes into actionable requirements, strengthen controls, and drive AI-enabled improvements while collaborating with senior stakeholders.
A minimum of five years in regulatory compliance with financial crime focus is required; FCA familiarity is a plus.
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Senior CDD Advisory Analyst - Risk & AI Enablement 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.
