Worldpay in Leicester, UK is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team. You will provide expert risk guidance, translate regulatory changes into actionable requirements, and strengthen controls across financial crime processes.
With 5+ years in regulatory compliance and advisory, you will drive AI-enabled enhancements while engaging senior stakeholders and fostering a collaborative, client-focused culture.
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Global CDD Advisory Analyst: Risk & AI Enablement in Leicester 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.