Global CDD & AML Operations Analyst; Hybrid
Listed on 2026-10-21
-
Finance & Banking
Financial Analyst, Banking Analyst, Risk Manager/Analyst, Financial Compliance
Global Payments is seeking a CDD Operations Analyst to join the Enterprise EMEA team in a hybrid role. You will conduct CDD/EDD reviews for new enterprise relationships, assess ownership structures and source of wealth, and perform ongoing monitoring in line with regulatory standards.
You’ll collect and verify information from diverse sources, produce comprehensive risk assessments, and communicate findings to stakeholders while ensuring auditability and process improvements in a fast-paced
We are looking to fill the Global CDD & AML Operations Analyst (Hybrid) position at Global Payments in Leicester, England, United Kingdom.
Learn more about the Global CDD & AML Operations Analyst (Hybrid) role in the description above.
We appreciate your interest in this position.
Join Global Payments and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).