Cdd High Risk Vertical Analyst

Worldpay Inc

Birmingham, United Kingdom
Remote
High-risk sector due diligence
Payment industry experience
Regulatory adherence
Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and Payment Facilitators

Job Summary

  • Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and Payment Facilitators.
  • Collaborate with 2nd line Compliance, Risk and Legal to ensure adherence to regulatory requirements and industry best practice.
  • Develop and maintain an open and positive relationship with internal and external stakeholders, as necessary.

Matching Summary

Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and Payment Facilitators.

Skills & Requirements

Must-have

  • High-risk sector due diligence
  • Payment industry experience
  • Regulatory adherence
  • Risk mitigation strategies
  • Stakeholder relationship management

Nice-to-have

  • Customer-focused culture
  • Continuous improvement mindset
  • Strategic partnership development

Key Requirements

  • Minimum of 3 years’ experience in compliance or risk management
  • Demonstrable understanding of legal and regulatory requirements
  • Knowledge of high-risk vertical regulations
  • Strong practical understanding of control environment

Work Rights

Not specified

Tailored Resume

Cover Letter