CDD QC Analyst - Payments Compliance

Realex Payments; City of Westminster; Vor Ort; GBP 55.000 - 73.000; Vollzeit

Zusammenfassung

Realex Payments is seeking a Quality Control Analyst for our CDD team to help shape the future of global commerce. You will own continuous improvement, design control testing, and train the CDD team on QC standards.

With 3+ years in quality control or audit and a strong CDD regulatory understanding, you will report findings, manage risks, and foster stakeholder collaboration in a fast-paced environment.

Qualifikationen

• 3+ years in quality control or audit with a focus on CDD.
• Strong knowledge of regulatory CDD requirements.
• Experience leading teams in a fast-paced environment.
• Experience in merchant acquiring is a bonus.

Aufgaben

• Lead continuous improvement of CDD processes and QC standards.
• Design and perform controls testing of systems and workflows.
• Create training packs and mentor the CDD team on QC practices.
• Prepare detailed QC reports for senior management and regulators.
• Maintain records of QC activities and documented resolutions.

Kenntnisse

Analytical thinking

Problem solving

Data interpretation

Stakeholder communication

Ausbildung

Diploma in AML or Financial Crime

Tools

Orbis

Actimize

Salesforce

Jobbeschreibung

Realex Payments is seeking a Quality Control Analyst for our CDD team to help shape the future of global commerce. You will own continuous improvement, design control testing, and train the CDD team on QC standards.

With 3+ years in quality control or audit and a strong CDD regulatory understanding, you will report findings, manage risks, and foster stakeholder collaboration in a fast-paced environment.