APAC CDD Advisory Analyst – Risk & AI Enablement

Global Payments; Singapore; On-site; SGD 120,000 - 170,000; Full time

Job summary

Global Payments is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team in Singapore. You will own first-line risk accountability, provide expert CDD advisory, and translate regulatory changes into actionable requirements for clients.

You will collaborate across functions to communicate risks and enable AI-enabled monitoring while upholding governance standards. The role requires a strong background in financial crime, regulatory compliance, and experience guiding

Qualifications

• 5+ years in regulatory compliance and financial crime roles.
• Experience in first line advisory and interpreting policies.
• Ability to translate regulatory changes into operational requirements.

Responsibilities

• Own first-line risk accountability in CDD and financial crime.
• Provide expert CDD advisory and risk insight to stakeholders.
• Assess regulatory impact and translate into client-level outcomes.
• Monitor controls and support remediation and audit findings.
• Support AI-enabled risk monitoring and governance.

Skills

Regulatory compliance

Financial crime

1LoD advisory

AI in compliance

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Global Payments is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team in Singapore. You will own first-line risk accountability, provide expert CDD advisory, and translate regulatory changes into actionable requirements for clients.

You will collaborate across functions to communicate risks and enable AI-enabled monitoring while upholding governance standards. The role requires a strong background in financial crime, regulatory compliance, and experience guiding