Global CDD/EDD & AML Operations Analyst
Listed on 2026-10-10
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst -
Business
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst
Worldpay (UK) Limited is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will lead CDD/EDD reviews for new enterprise relationships, assessing complex ownership structures, UBOs, and source of wealth, while collecting and analyzing documentation from diverse sources.
You will conduct PEP/sanctions/adverse media screening, perform risk assessments, and support ongoing monitoring of existing relationships, ensuring compliance with policies, governance, and SLAs in a
We would love to welcome a new Global CDD/EDD & AML Operations Analyst to our group in Gateshead, England, United Kingdom.
This opportunity is for the Global CDD/EDD & AML Operations Analyst role at Worldpay (UK) Limited.
We are seeking a motivated Global CDD/EDD & AML Operations Analyst to join Worldpay (UK) Limited in Gateshead, England, United Kingdom.
Consider building your career as a Global CDD/EDD & AML Operations Analyst at Worldpay (UK) Limited.
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