CDD Advisory Analyst

Make your mark at one of the biggest names in payments. We're looking for a CDD Advisory Analyst to join our ever evolving Enterprise Customer Due Diligence team in Leicester, UK and help shape the future of global commerce. What you'll own

• Provide expert CDD advisory & risk insight: Research emerging risks, regulations, and industry best practices to deliver clear, pragmatic guidance and ensure consistent policy application.
• Assess and translate regulatory impact: Evaluate new regulations, policy changes, and risk appetite shifts, translating them into actionable operational requirements and client-level impacts (e.g., re-risking, EDD).
• Strengthen controls & resolve issues: Monitor effectiveness of financial crime processes, identify control gaps, and support audit findings, remediation, and risk mitigation efforts.
• Drive innovation & AI enablement: Identify process improvements and support adoption of AI-driven solutions (e.g., monitoring, screening, risk scoring) while managing governance risks like bias and explainability.
• Lead stakeholder engagement: Collaborate cross-functionally, align advisory and delivery teams, and communicate risks, impacts, and strategies clearly to senior stakeholders.
• Champion continuous improvement: Build financial crime expertise, share best practices, and foster a high-performing, collaborative, and client-focused culture.
  
  Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention
• Experience in first line advisory, providing guidance on financial crime matters, interpreting policies, and ensuring compliance
• Experience conducting impact assessments and translating regulatory changes into operational and client-level outcomes
• Understanding of technology and AI applications in financial crime, including associated risks and governance
• Proven track record in managing procedures and updates related to financial crime prevention
• Experience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneously
It's a bonus if you have
• Experience in payment service, fintech or digital banking
• Familiarity with regulatory bodies such as FCA or DNB
• Experience using tools such as Orbis, Fenergo, Actimize, Salesforce
• Exposure to AI/ML-enabled compliance or automation tools
• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification
  
  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.