APAC CDD Advisory Analyst | Risk & AI in Compliance

Global Payments Asia Pacific (Hong Kong Holding) Limited; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

Global Payments Asia Pacific (Hong Kong Holding) Limited seeks a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team and help us unleash the potential of our business.

In this role you will own first-line risk accountability, provide expert CDD advisory & risk insight, assess regulatory impact, and collaborate with stakeholders to translate policy changes into practical client-level actions.

Qualifications

• Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention.
• Experience in first line advisory, providing guidance on financial crime matters, interpreting policies, and ensuring compliance
• Experience conducting impact assessments and translating regulatory changes into operational and client-level outcomes
• Understanding of technology and AI applications in financial crime, including associated risks and governance
• Proven track record in managing procedures and updates related to financial crime prevention
• Experience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneously

Responsibilities

• Own first-line risk accountability: Operate in a First Line of Defence (1LoD) role, proactively identifying, assessing, managing, and escalating CDD and financial crime risks in line with established policies, risk appetite, and regulatory requirements.
• 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 (e.g., re-risking, EDD).
• Strengthening 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 model bias and explainability.
• Lead stakeholder engagement: Collaborate cross-functionally, align advisory and delivery teams, and communicate risks, impacts, and strategies clearly to senior stakeholders.
• Provide clear and pragmatic guidance on network rules, regulatory requirements and complex queries
• Other related duties assigned as needed.

Skills

Regulatory compliance

Financial crime

1LoD advisory

AI governance

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Global Payments Asia Pacific (Hong Kong Holding) Limited seeks a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team and help us unleash the potential of our business.

In this role you will own first-line risk accountability, provide expert CDD advisory & risk insight, assess regulatory impact, and collaborate with stakeholders to translate policy changes into practical client-level actions.