Cdd Advisory Analyst

Worldpay Inc

Birmingham, United Kingdom
Hybrid
5 years regulatory compliance experience
Aml kyc regulatory knowledge
Advisory or oversight role experience
This role supports the Enterprise CDD Operational Teams by providing subject matter expertise on financial crime prevention and compliance

Job Summary

  • This role supports the Enterprise CDD Operational Teams by providing subject matter expertise on financial crime prevention and compliance.
  • The analyst will conduct thorough research on financial crime trends, regulatory changes, and industry best practices to enhance processes.
  • Candidates must have a minimum of 5 years of experience in regulatory compliance with a strong focus on financial crime prevention.

Matching Summary

This role supports the Enterprise CDD Operational Teams by providing subject matter expertise on financial crime prevention and compliance.

Skills & Requirements

Must-have

  • 5 years regulatory compliance experience
  • AML KYC regulatory knowledge
  • Advisory or oversight role experience
  • Financial crime prevention procedures
  • Risk-based approach implementation

Nice-to-have

  • Experience in payment services industry
  • Familiarity with FCA or DNB regulators
  • Knowledge of Orbis Fenergo Actimize tools
  • Strong stakeholder engagement skills
  • Continuous improvement mindset

Key Requirements

  • Minimum 5 years experience in regulatory compliance
  • Diploma in AML or Financial Crime certification
  • CAMs certification preferred
  • Experience with Orbis Fenergo Actimize Salesforce tools

Work Rights

Not specified

Tailored Resume

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