Global Payments: CDD Advisory Analyst

Global Payments Inc.; Leicester; On-site; GBP 55,000 - 80,000; Full time

Job summary

Global Payments Inc. in Leicester, UK is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team and help shape the future of global commerce.

You’ll provide expert guidance on financial crime and regulatory matters, translating complex rules into practical client outcomes. The role demands at least five years in regulatory compliance and strong advisory experience, with a focus on anti-financial crime.

Qualifications

• 5+ years in regulatory compliance or operational roles focused on financial crime
• Experience in first line advisory, interpreting policies and ensuring compliance
• Experience translating regulations into operational and client 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 managing multiple projects

Responsibilities

• Provide expert CDD advisory and risk insight across regulations and industry practices
• Assess regulatory impact and translate changes into actionable requirements and client effects
• Strengthen controls, identify gaps, and support audit findings and remediation
• Drive AI-enabled process improvements while managing governance risks
• Lead cross-functional engagement and clearly communicate risks to senior stakeholders
• Foster continuous improvement and a client-focused, collaborative culture

Skills

Regulatory compliance

Financial crime prevention

Advisory experience

Cross-functional collaboration

Regulatory impact assessment

AI governance

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Global Payments Inc. in Leicester, UK is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team and help shape the future of global commerce.

You’ll provide expert guidance on financial crime and regulatory matters, translating complex rules into practical client outcomes. The role demands at least five years in regulatory compliance and strong advisory experience, with a focus on anti-financial crime.