At a Glance
- Tasks: Shape the future of global commerce by providing expert advisory and risk insights.
- Company: Join Worldpay, a leader in innovative financial solutions.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Dynamic team environment with opportunities to drive innovation.
- Why this job: Make a real impact in financial crime prevention using cutting-edge AI technology.
- Qualifications: 5+ years in regulatory compliance with a focus on financial crime prevention.
The predicted salary is between 60000 - 80000 £ per year.
Worldpay is seeking a CDD Advisory Analyst to join their Enterprise Customer Due Diligence team, where you will aid in shaping the future of global commerce. The role involves providing expert advisory and risk insight, assessing regulatory impacts, strengthening financial crime controls, and driving innovation with AI.
Ideal candidates should have a minimum of 5 years of experience in regulatory compliance, a focus on financial crime prevention, and the capability to manage complex compliance projects effectively.
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We think you need these skills to ace Global CDD Advisory Analyst | AI & Risk Insight
Regulatory Compliance
Financial Crime Prevention
Risk Assessment
Advisory Skills
Project Management
AI Innovation
Analytical Skills
