Global CDD Advisory Analyst – AI & Risk

Global Payment Holding Company; Greater London; On-site; GBP 60,000 - 90,000; Full time

Job summary

Global Payment Holding Company is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, helping shape the future of global commerce. You will provide expert CDD advisory, assess regulatory impact, translate changes into operational requirements, and collaborate with cross-functional teams to strengthen controls and governance.

A background in regulatory compliance and financial crime, plus exposure to AI-enabled monitoring, will help you succeed in

Qualifications

• 5+ years in regulatory compliance with a strong financial crime focus.
• Experience translating policies into actionable operational outcomes.
• Experience advising on financial crime matters for prospects or clients.

Responsibilities

• Provide expert CDD advisory and risk insight with pragmatic guidance.
• Translate regulatory changes into client-level operational requirements.
• Identify controls gaps and support remediation and risk mitigation.
• Collaborate with stakeholders and communicate risks to senior leadership.
• Support adoption of AI-driven solutions while managing governance risks.

Skills

Regulatory compliance

Financial crime prevention

First line advisory

Impact assessment

Stakeholder engagement

AI governance

Education

Diploma in AML or Financial Crime

CAMs certification

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Global Payment Holding Company is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, helping shape the future of global commerce. You will provide expert CDD advisory, assess regulatory impact, translate changes into operational requirements, and collaborate with cross-functional teams to strengthen controls and governance.

A background in regulatory compliance and financial crime, plus exposure to AI-enabled monitoring, will help you succeed in