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Risk Manager/Analyst Regulatory Compliance Specialist

CDD Onboarding Operations Analyst

Job in Gateshead, Tyne and Wear, DH98, England, UK
Listing for: Worldpay
Contract position
Listed on 2026-01-01
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading payment solutions company in Gateshead seeks a CDD Operations Associate to conduct thorough Customer Due Diligence and Enhanced Due Diligence. You will monitor customer relationships, assess risks, and communicate with internal stakeholders while ensuring compliance with regulations. Ideal candidates have at least 3 years of experience in financial crime compliance and a solid understanding of AML regulations. Join us in safeguarding the company's reputation and mitigating financial crime risks.
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