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 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.
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
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.
#J-18808-Ljbffr
CDD Advisory Analyst employer: Worldpay
Join a leading global payments company that champions innovation and collaboration, offering a dynamic work culture where your contributions directly impact the future of AI and automation. With a strong focus on employee growth, you will have access to unparalleled learning opportunities and the chance to lead a diverse team in a role that spans across multiple geographies. Experience a workplace that values curiosity, empowers decision-making, and fosters a sense of ownership, making it an exceptional environment for ambitious professionals looking to make their mark.
