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Onboarding Compliance Analyst — AML & Risk
Job in
Gateshead, Tyne and Wear, DH98, England, UK
Listed on 2026-08-18
Listing for:
Worldpay
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Global Payments is expanding its SMB Specialised Due Diligence team in the UK. You will drive high-quality onboarding and review decisions for customers, applying regulatory requirements and internal policies.
You will provide expert guidance on customer due diligence, compliance obligations, and policy interpretation, influencing risk outcomes and strengthening controls across the business. Join an award-winning team that balances AML controls with a seamless customer experience while
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