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CDD Operations Lead: -Risk Verticals & Global Compliance
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-06-30
Listing for:
Job Search Place Limited
Contract
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Location: Greater London
Overview
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.
Responsibilities- Lead a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency.
- Develop performance frameworks and drive continuous improvement to enhance operational efficiency.
- Ensure compliance with AML/KYC regulations across EMEA.
- Engage with internal and external stakeholders and promote a risk-aware culture.
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