CDD Advisory and Oversight Analyst (1LOD) | London, UK

Worldpay; London; On-site; GBP 45,000 - 70,000; Full time

Job summary

Join a leading name in payments as an Advisory and Oversight Analyst, where your expertise in financial crime prevention will shape the future of compliance. In this dynamic role, you'll support the Customer Due Diligence function and collaborate with various teams to ensure regulatory adherence. This is an exciting opportunity to contribute to a culture of continuous improvement, where your insights will drive effective financial crime processes. If you're ready to make a significant impact in a forward-thinking environment, this role is for you.

Qualifications

• 5+ years in regulatory compliance focusing on financial crime prevention.
• Knowledge of AML, KYC, and financial crime regulations.
• Experience in advisory roles and managing compliance projects.

Responsibilities

• Assist in implementing financial crime prevention processes and controls.
• Conduct research on financial crime trends and regulatory changes.
• Support stakeholder engagement and prepare compliance materials.

Skills

Regulatory Compliance

Financial Crime Prevention

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Transaction Monitoring

Stakeholder Engagement

Research and Analysis

Education

Diploma in AML or Financial Crime

CAMS Certification

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

CDD Advisory and Oversight Analyst (1LOD)

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.

We're looking for a highly experienced Advisory and Oversight Analyst to join our ever-evolving Financial Crime team to support the Customer Due Diligence function and unleash the potential of every business.

Are you ready to make your mark? Then you sound like a Worldpayer.

About the team

Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

What you'll own

Support and Analysis

• Assist the Director of Advisory and Oversight in implementing and maintaining effective financial crime prevention processes and controls.
• Conduct research and analysis on financial crime trends, regulatory changes, and industry best practices.
• Support the development and implementation of quality assurance programs aligned with regulatory requirements and internal policies.
• Contribute to the continuous improvement of financial crime processes by identifying areas for enhancement and proposing solutions.

Stakeholder Engagement

• Support the Director in maintaining positive relationships with internal and external stakeholders.
• Assist in preparing materials for collaboration with Compliance, Commercial, and Legal teams to ensure adherence to regulatory requirements.
• Help draft communications on risks, mitigation strategies, and regulatory requirements for senior management and wider business teams.
• Participate in internal forums related to financial crime prevention, supporting the Director's advocacy efforts.

Financial Crime Expertise

• Develop expertise in various aspects of financial crime prevention, including Customer Due Diligence, Enhanced Due Diligence, and Transaction Monitoring.
• Assist in providing guidance on regulatory requirements and complex queries under the supervision of the Director.
• Stay updated on evolving regulatory requirements, trends, and industry best practices, sharing insights with the team.

Operational Support

• Contribute to the implementation of oversight mechanisms to monitor the effectiveness of financial crime processes.
• Assist in reviewing and testing financial crime controls, providing detailed reports on findings.
• Help identify and track emerging issues or concerns related to financial crime risks.
• Support the resolution of issues arising from internal and external audits, assisting with remediation efforts.

Professional Development

• Participate in training programs to enhance capabilities and expertise in financial crime prevention.
• Contribute to a collaborative team culture by sharing knowledge and promoting open communication.
• Develop a strong understanding of risk management and maintain a customer-centric approach in all activities.

What you bring

Essential:

• Minimum of 5 years' experience in regulatory compliance and operational roles with a focus on financial crime prevention.
• Knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements.
• Relevant professional qualifications e.g., Diploma in AML or Financial Crime, CAMs certification.
• Experience in an advisory or oversight role, providing guidance on financial crime matters, interpreting policies, and ensuring compliance. Proven track record in managing procedures and updates related to financial crime prevention.
• Experience in preparing compliance advice for prospective clients and managing multiple compliance projects simultaneously.

Desirable:

• Experience in payment services.
• Familiarity with regulatory bodies including FCA or DNB.
• Relevant professional qualifications e.g., Diploma in AML or Financial Crime, CAMs certification.
• Experience using tools such as Orbis, Fenergo, Actimize, Salesforce.

Personal qualities

• Curious - You ask the right questions, listening and learning to improve every day.
• Creative - You simplify the complex, creating a bigger impact for colleagues and customers.
• Inclusive - You collaborate, encouraging others to perform at their best, welcoming new perspectives.

What makes a Worldpayer

It's simple: Think, Act, Win. We stay curious, ask the right questions, find creative solutions, and are empowered to make decisions. We are dynamic, determined, and open to both winning and learning from failures.

If this sounds like you, then you sound like a Worldpayer. Apply now to write your next chapter.