Global CDD Advisory Analyst: Risk & AI Enablement

Worldpay; Leicester; On-site; GBP 65,000 - 90,000; Full time

Job summary

Worldpay in Leicester, UK is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team. You will provide expert risk guidance, translate regulatory changes into actionable requirements, and strengthen controls across financial crime processes.

With 5+ years in regulatory compliance and advisory, you will drive AI-enabled enhancements while engaging senior stakeholders and fostering a collaborative, client-focused culture.

Qualifications

• 5+ years in regulatory compliance and financial crime prevention roles.
• Experience in first line advisory, interpreting policies and ensuring compliance.
• Experience conducting impact assessments and translating regulatory changes into operational outcomes.
• Understanding of technology and AI applications in financial crime and governance.
• Proven track record managing procedures and updates related to financial crime prevention.
• Experience preparing compliance advice for prospect clients and handling multiple projects.

Responsibilities

• Provide expert CDD advisory and risk insight with clear guidance.
• Assess regulatory impact and translate changes into actionable requirements.
• Strengthen controls, monitor processes and support remediation efforts.
• Drive innovation and AI enablement while managing governance risks.
• Lead cross-functional stakeholder engagement and communicate risks to senior leaders.
• Champion continuous improvement and share financial crime best practices.

Skills

Regulatory compliance

Financial crime prevention

Advisory experience

Stakeholder collaboration

AI enablement awareness

Education

Diploma in AML or Financial Crime

CAMs certification

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Worldpay in Leicester, UK is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team. You will provide expert risk guidance, translate regulatory changes into actionable requirements, and strengthen controls across financial crime processes.

With 5+ years in regulatory compliance and advisory, you will drive AI-enabled enhancements while engaging senior stakeholders and fostering a collaborative, client-focused culture.