Hybrid High-Risk CDD Analyst (Payments)

Global Payments Inc.; Greater London; Hybrid; GBP 65,000 - 85,000; Full time

Job summary

Global Payments Inc. seeks a CDD High Risk Vertical Analyst to join the Compliance and Risk Enablement team. Hybrid role in Walbrook, London, with responsibility for due diligence across high-risk sectors and collaboration with 2nd line on regulatory adherence.

You will work with business leaders and external merchants, shaping risk controls and strategic initiatives to balance growth and compliance across the Enterprise portfolio.

Qualifications

• Minimum of 3 years' experience in a compliance or risk management.
• Knowledge of Wolfsberg standards and card network rules.
• Experience in the payments industry.
• Understanding of high-risk vertical regulations (gambling, payment facilitators, cryptocurrency, money transmission).

Responsibilities

• Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and Payment Facilitators.
• Collaborate with 2nd line Compliance, Risk and Legal to ensure regulatory adherence.
• Develop and maintain risk frameworks and SOPs to improve operational efficiency.
• Manage relationships with business leaders, legal, compliance and external merchants.

Skills

Compliance

Risk management

CDD

Regulatory knowledge

Tools

RegTech platforms

Job description

Global Payments Inc. seeks a CDD High Risk Vertical Analyst to join the Compliance and Risk Enablement team. Hybrid role in Walbrook, London, with responsibility for due diligence across high-risk sectors and collaboration with 2nd line on regulatory adherence.

You will work with business leaders and external merchants, shaping risk controls and strategic initiatives to balance growth and compliance across the Enterprise portfolio.