Senior CDD & Financial Crime Leader
Job in
Hereford, Herefordshire, HR1, England, UK
Listed on 2026-07-15
Listing for:
allpay Limited
Contract
position Listed on 2026-07-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
allpay Limited is seeking a Senior Client Due Diligence (CDD) Officer to lead and support the Compliance team in robust, risk-based due diligence for clients and suppliers. You will act as the first escalation point for complex CDD and financial crime matters while coaching CDD Analysts.
You will collaborate with Sales, Client Services, Finance and Compliance to balance business objectives with regulatory requirements and contribute to continuous improvement through MI, reporting and project
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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