Global CDD Advisory Analyst – APAC

Global Payments Inc.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

Global Payments Inc. in Singapore seeks a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team. You will own first-line risk accountability and provide expert CDD guidance to translate regulatory changes into client-focused requirements.

You’ll collaborate with cross-functional teams to strengthen controls, support audits, and explore AI-enabled compliance tools while upholding governance and regulatory standards.

Qualifications

• Minimum of 5 years' experience in regulatory compliance and 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 prevention

First line advisory

Stakeholder engagement

Tools

Orbis

Fenergo

Actimize

Salesforce

Job description

Global Payments Inc. in Singapore seeks a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team. You will own first-line risk accountability and provide expert CDD guidance to translate regulatory changes into client-focused requirements.

You’ll collaborate with cross-functional teams to strengthen controls, support audits, and explore AI-enabled compliance tools while upholding governance and regulatory standards.