Senior CDD & Financial Crime Lead; Onsite
Job in
Kingston upon Hull, Hull, East Riding of Yorkshire, HU2, England, UK
Listed on 2026-07-21
Listing for:
Allpay Limited
Contract
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Location: Kingston upon Hull
Allpay Limited is seeking a relationship-focused Senior Client Due Diligence (CDD) Officer to join our Compliance team. You will oversee client and supplier due diligence activities, onboarding, reviews and ongoing monitoring, and act as the first escalation point for complex CDD, PEP and sanctions matters.
You will build trusted relationships across Sales, Client Services, Finance and Compliance, coach and develop CDD Analysts, and help drive process improvements in an office-first environment
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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