CDD Advisory Analyst: Risk & AI Enablement

Worldpay; Leicester Forest East; On-site; GBP 55,000 - 75,000; Full time

Job summary

Worldpay is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team in Leicester, UK. You will provide expert CDD advisory and risk insight, translating regulatory changes into actionable requirements for clients and operations.

You will collaborate with cross-functional teams, strengthen controls, and support AI-enabled compliance initiatives while maintaining governance and risk management standards.

Qualifications

• Minimum 5 years' experience in regulatory compliance and financial crime roles.
• Experience in first line advisory and interpreting policies for client impact.
• Ability to translate regulatory changes into operational requirements.

Responsibilities

• Provide expert CDD advisory and risk insight to support policy application.
• Assess regulatory impact and translate changes into client-level outcomes.
• Monitor controls, address gaps, and support remediation activities.
• Drive AI-enabled compliance initiatives while ensuring governance.
• Lead cross-functional engagement and communicate risks to senior stakeholders.

Skills

CDD advisory

Regulatory compliance

Financial crime risk

Stakeholder management

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Worldpay is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team in Leicester, UK. You will provide expert CDD advisory and risk insight, translating regulatory changes into actionable requirements for clients and operations.

You will collaborate with cross-functional teams, strengthen controls, and support AI-enabled compliance initiatives while maintaining governance and risk management standards.