More jobs:
CDD Risk & AML Operations Analyst; FTC
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-30
Listing for:
Worldpay
Full Time, Contract
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Location: City of Edinburgh
Worldpay, based in Edinburgh, is seeking a CDD Operations Analyst for a 12-month Fixed Term Contract. This role involves performing due diligence reviews, screening for risks, and ongoing monitoring of customer relationships.
The ideal candidate will have at least three years of experience in CDD or AML within financial services. Strong analytical and communication skills are necessary, along with proficiency in risk assessments. Apply now to join a leading name in payments and make your mark.
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