Senior CDD Advisory Analyst - Risk & AI Enablement

Worldpay (UK) Limited; Greater London; On-site; GBP 55,000 - 75,000; Full time

Job summary

Worldpay (UK) Limited is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, and help shape the future of global commerce.

You will provide expert risk guidance, translate regulatory changes into actionable requirements, strengthen controls, and drive AI-enabled improvements while collaborating with senior stakeholders.

A minimum of five years in regulatory compliance with financial crime focus is required; FCA familiarity is a plus.

Qualifications

• Minimum of 5 years' experience in regulatory compliance and financial crime roles.
• Experience in first line advisory and interpreting policies.
• Ability to translate regulatory changes into operational outcomes.
• Familiarity with AI applications in financial crime and governance.
• Experience preparing compliance advice for clients and managing multiple projects.

Responsibilities

• Provide expert CDD advisory & risk insight: Research emerging risks, regulations, and industry best practices to deliver clear, pragmatic guidance and ensure consistent policy application.
• Assess and translate regulatory impact: Evaluate new regulations, policy changes, and risk appetite shifts, translating them into actionable operational requirements and client-level impacts.
• Strengthen controls & resolve issues: Monitor effectiveness of financial crime processes, identify control gaps, and support audit findings, remediation, and risk mitigation efforts.
• Drive innovation & AI enablement: Identify process improvements and support adoption of AI-driven solutions (e.g., monitoring, screening, risk scoring) while managing governance risks like bias and explainability.
• Lead stakeholder engagement: Collaborate cross-functionally, align advisory and delivery teams, and communicate risks, impacts, and strategies clearly to senior stakeholders.
• Champion continuous improvement: Build financial crime expertise, share best practices, and foster a high-performing, collaborative, and client-focused culture.

Skills

Regulatory compliance

Financial crime prevention

First line advisory

Impact assessments

AI in compliance

Stakeholder engagement

Continuous improvement

Education

Diploma in AML or Financial Crime

CAMs certification

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Worldpay (UK) Limited is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, and help shape the future of global commerce.

You will provide expert risk guidance, translate regulatory changes into actionable requirements, strengthen controls, and drive AI-enabled improvements while collaborating with senior stakeholders.

A minimum of five years in regulatory compliance with financial crime focus is required; FCA familiarity is a plus.