Senior CDD Analyst — Risk & Research; Hybrid
Listed on 2026-10-11
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Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Deloitte in Cardiff is seeking a Senior Analyst in Client Due Diligence (CDD) to deliver high-quality regulatory services. You will support colleagues and the Assistant Manager to meet business expectations and compliance requirements, drawing on a strong analytical mindset and collaborative approach.
Ideal candidates bring research and communication strengths, adaptability across locations, and comfort with Microsoft Office and AI tools to support regulatory tasks.
We are seeking a motivated Senior CDD Analyst — Risk & Research (Hybrid) to join HM Revenue & Customs (HMRC) in Cardiff, Wales, United Kingdom.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior CDD Analyst — Risk & Research (Hybrid) role at HM Revenue & Customs (HMRC), based in Cardiff, Wales, United Kingdom.
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