CDD Onboarding Analyst: Risk & Compliance Lead
Job in
Bradford, West Yorkshire, EX22, England, UK
Listed on 2026-08-27
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking an AML/compliance professional to lead enterprise client due diligence, risk assessments, and ongoing monitoring. You will review ownership structures, verify documentation, and prepare risk-focused reports for governance and audit purposes.
The role requires strong analytical skills, experience with PEPs and sanctions, and the ability to collaborate with Business Development, Compliance, and Audit teams in a fast-paced environment.
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