CDD Operations Lead: -Risk Verticals & Global Compliance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-20
Listing for:
Worldpay (UK) Limited
Contract
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Location: Greater London
Worldpay (UK) Limited is looking for a leader in customer due diligence to manage a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency. The role involves developing performance frameworks, ensuring compliance with AML/KYC regulations across EMEA, and enhancing operational efficiency through continuous improvement.
You will engage with internal and external stakeholders while promoting a risk-aware culture. This is a unique opportunity to make a significant impact in a leading financial institution.
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