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.
Build financial crime expertise, share best practices, and foster a high-performing, collaborative, and client-focused culture.
Our inclusive and global teams win together every day.
We’re proud to have the best minds in the industry, who you can learn from as you grow your career.
The people, the energy, the connections – it’s unmatched.
Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
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.
Does this sound like you?
Then you sound like a Globalpayer.
Apply now to take your career global.
Responsibilities
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
Requirements
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
Preferred
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
