Senior CDD Advisory Analyst

Worldpay (UK) Limited; Leicester; On-site; GBP 70,000 - 95,000; Full time

Job summary

Worldpay (UK) Limited, Leicester, UK, seeks a CDD Advisory Analyst to join its Enterprise Customer Due Diligence team and shape the future of global commerce.

The role owns advisory, risk assessment, and regulatory impact translation, while strengthening controls and enabling AI-driven solutions within financial crime governance.

Join a global payments leader committed to innovation, risk excellence, and collaborative growth across diverse teams.

Qualifications

• Minimum 5 years' experience in regulatory compliance and financial crime prevention.
• Experience in first-line advisory and interpreting policies.
• Experience translating regulatory changes into operational outcomes.

Responsibilities

• Provide expert CDD advisory and risk insight.
• Assess regulatory impact and translate into requirements.
• Strengthen controls and support remediation.
• Drive AI enablement and ensure governance.
• Lead cross-functional stakeholder engagement.
• Champion continuous improvement in financial crime controls.

Skills

Regulatory compliance

Financial crime prevention

Advisory experience

Impact assessments

AI in financial crime

Stakeholder engagement

Education

Diploma in AML

CAMs certification

Tools

Orbis

Fenergo

Actimise

Salesforce

Job description

Worldpay (UK) Limited, Leicester, UK, seeks a CDD Advisory Analyst to join its Enterprise Customer Due Diligence team and shape the future of global commerce.

The role owns advisory, risk assessment, and regulatory impact translation, while strengthening controls and enabling AI-driven solutions within financial crime governance.

Join a global payments leader committed to innovation, risk excellence, and collaborative growth across diverse teams.