At a Glance
- Tasks: Conduct due diligence reviews and monitor customer relationships for risks.
- Company: Join Worldpay, a leading name in the payments industry based in Edinburgh.
- Benefits: Gain valuable experience in financial services with a competitive salary.
- Other info: 12-month Fixed Term Contract with opportunities for professional growth.
- Why this job: Make your mark in a dynamic role focused on risk management and compliance.
- Qualifications: Three years of CDD or AML experience and strong analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
Worldpay, based in Edinburgh, is seeking a CDD Operations Analyst for a 12-month Fixed Term Contract. This role involves performing due diligence reviews, screening for risks, and ongoing monitoring of customer relationships.
The ideal candidate will have at least three years of experience in CDD or AML within financial services. Strong analytical and communication skills are necessary, along with proficiency in risk assessments.
Apply now to join a leading name in payments and make your mark.
CDD Risk & AML Operations Analyst (12-Month FTC) employer: Worldpay
Worldpay is an exceptional employer that fosters a dynamic and inclusive work culture in the heart of Edinburgh. With a strong commitment to employee development, we offer numerous growth opportunities and a supportive environment where your contributions are valued. Join us to be part of a leading name in payments, where you can make a meaningful impact while enjoying competitive benefits and a collaborative atmosphere.
StudySmarter Expert Advice🤫
We think this is how you could land CDD Risk & AML Operations Analyst (12-Month FTC)
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Worldpay when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Worldpay!
We think you need these skills to ace CDD Risk & AML Operations Analyst (12-Month FTC)
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like CDD Risk & AML Operations Analyst (12-Month FTC), make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Worldpay. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Worldpay
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Worldpay.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Worldpay in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Worldpay.
