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CDD Advisory Analyst — AI-Driven Risk & Compliance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-05
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-07-05
Job specializations:
-
Business
Regulatory Compliance Specialist -
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking a CDD Advisory Analyst to join their Enterprise Customer Due Diligence team. The ideal candidate has over 5 years of experience in regulatory compliance, specifically in financial crime prevention, and will be responsible for providing expert guidance on complex matters.
This role involves conducting detailed research on regulatory developments and advising on related processes. The candidate will also support the adoption of AI-driven solutions in enhancing operations and collaborate with various stakeholders to mitigate risks.
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