At a Glance
- Tasks: Review customer profiles and assess compliance with AML regulations.
- Company: Join a leading payments company known for innovation and excellence.
- Benefits: Competitive salary, flexible working options, and career development opportunities.
- Other info: Be part of an award-winning team with dynamic growth potential.
- Why this job: Make a real impact in preventing financial crime while enhancing customer experience.
- Qualifications: Strong problem-solving skills and attention to detail required.
The predicted salary is between 36000 - 60000 £ per year.
At Global Payments, protecting our clients, business, and industry is just as important as powering commerce. Our Specialised Due Diligence team plays a critical role in ensuring we know who our customers are, how they operate, and that we meet the highest regulatory and compliance standards.
You’ll join an award-winning team that combines strong risk management with an exceptional customer experience. Working in a fast-paced environment, you’ll influence key decisions, partner with experts across the business, and help ensure Global Payments continues to grow responsibly.
In this role, you’ll drive high-quality due diligence decisions, shape how regulatory requirements are applied across the business, and provide expert guidance on complex cases. You’ll influence risk outcomes, strengthen compliance practices, and help create a safe, trusted environment that supports the future of commerce.
About the team
The SMB Specialised Due Diligence team is responsible for assessing all Worldpay for Business customers during onboarding and at key stages throughout their lifecycle. The team verifies customer identity, business operations, and ownership structures to help protect Global Payments and the wider industry from financial crime, money laundering, and terrorist financing.
Known for delivering outstanding service and strong commercial outcomes, the team balances effective Anti-Money Laundering (AML) controls with a seamless customer experience and has earned recognition for its performance and results.
What you’ll own
- Drive informed onboarding and customer review decisions by assessing complex and escalated due diligence cases against regulatory requirements and internal policies.
- Shape effective risk outcomes by providing expert guidance on customer due diligence, compliance obligations, and policy interpretation.
- Influence business decisions by partnering with Risk, Compliance, Legal, and operational teams on challenging customer and regulatory matters.
- Identify and communicate regulatory changes that impact products, services, and business activities, ensuring the business remains compliant and informed.
- Strengthen compliance across Global Payments by assessing processes, controls, and customer activities to identify potential risks and areas for improvement.
- Drive timely resolution of compliance findings by tracking issues through to completion and ensuring regulatory requirements are met.
- Build compliance awareness across the business through training, guidance, communications, and stakeholder engagement.
- Improve the customer and colleague experience by creating practical compliance solutions that balance regulatory requirements with commercial objectives.
What you bring
- Experience in customer due diligence, Anti-Money Laundering (AML), compliance, financial crime, risk management, or a related field.
- Strong knowledge of regulatory and compliance requirements within financial services, payments, banking, or a similarly regulated industry.
- Experience assessing complex customer structures and making risk-based decisions with confidence.
- The ability to interpret regulations and translate them into practical business guidance.
- Strong analytical, communication, and stakeholder management skills.
- A proactive approach to identifying risks, solving problems, and driving continuous improvement.
- A collaborative mindset with a passion for delivering great outcomes for clients, colleagues, and the business.
Our perks – what we’ll bring for you
- A competitive salary and benefits package that recognizes your contribution
- Opportunities to grow your skills and build your career within a global business
- Access to learning, development and on-the-job experiences that expand your expertise
- A supportive, inclusive team environment where your ideas and input matter
- Time to give back through community and charity initiatives
- A global employee assistance programme to support your wellbeing
- Recognition through a global platform that celebrates your achievements
What makes a Globalpayer?
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.
Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
Does this sound like you? Then you sound like a Globalpayer.
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New Boarding Compliance Analyst - EDD Specialist in Gateshead employer: Worldpay
Worldpay is an exceptional employer that fosters a vibrant and inclusive work culture in Leicester, where innovation and collaboration are at the forefront. Employees benefit from comprehensive training, ample opportunities for career growth, and the potential for significant earnings, making it a rewarding place to advance your sales career. Join a team that values your contributions and empowers you to make impactful decisions every day.
StudySmarter Expert Advice🤫
We think this is how you could land New Boarding Compliance Analyst - EDD Specialist in Gateshead
✨Tip Number 1
Network like a pro! Reach out to current employees at Worldpay on LinkedIn or other platforms. Ask them about their experiences and any tips they might have for landing the Compliance Analyst role. Personal connections can give you insights that job descriptions just can't.
✨Tip Number 2
Prepare for the interview by diving deep into compliance topics relevant to the role. Brush up on KYC/CDD processes and AML regulations. We want to see you not just as a candidate, but as someone who’s genuinely interested in making a difference in the compliance landscape.
✨Tip Number 3
Showcase your problem-solving skills during interviews. Think of examples where you've tackled compliance issues creatively. We love candidates who can think outside the box while still adhering to policies and regulations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re serious about joining our team and ready to make your mark at Worldpay.
We think you need these skills to ace New Boarding Compliance Analyst - EDD Specialist in Gateshead
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Analyst role. Highlight relevant experience and skills that match the job description, especially around KYC/CDD and risk assessment. We want to see how you can bring value to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a perfect fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Problem-Solving Skills:In your application, don’t forget to mention specific examples where you've tackled compliance issues creatively. We’re looking for those who can think outside the box and make sound decisions under pressure.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re serious about joining our team!
How to prepare for a job interview at Worldpay
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of KYC and CDD regulations. Familiarise yourself with the latest AML policies and be ready to discuss how they apply to real-world scenarios. This will show that you're not just a candidate, but someone who understands the industry.
✨Showcase Your Problem-Solving Skills
Prepare examples of how you've tackled compliance issues in the past. Think about specific cases where you had to use creative problem-solving techniques. This will demonstrate your ability to think on your feet and make sound decisions under pressure.
✨Communicate Clearly and Confidently
Practice articulating your thoughts clearly and concisely. Whether it's in written form or during verbal discussions, being able to communicate complex ideas simply is key. Consider doing mock interviews with friends to refine your delivery.
✨Understand the Company Culture
Research Worldpay's values and culture. They emphasise curiosity, empowerment, and determination. Be prepared to discuss how your personal values align with theirs and how you can contribute to their dynamic team environment.
