High-Risk & CDD Analyst
Listed on 2026-10-17
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Finance & Banking
Banking & Finance, FinTech, Banking Analyst, Risk Manager/Analyst
Global Payments in London is seeking a CDD High Risk Vertical Analyst to join our Compliance and Risk Enablement team. You will perform due diligence reviews across high-risk sectors including cryptocurrency, gambling, marketplaces, money transmission and payment facilitators, and collaborate with 2nd line to ensure regulatory adherence.
You will build strategic partnerships with business leaders, manage stakeholder relationships, identify model complexities, and contribute to SOPs and
Step into the Global Payments High-Risk & CDD Analyst role at Global Payments in Greater London, England, United Kingdom and grow with us.
This role, Global Payments High-Risk & CDD Analyst at Global Payments, could be your next move.
Are you ready to take on the Global Payments High-Risk & CDD Analyst role at Global Payments?
We would love to welcome a new Global Payments High-Risk & CDD Analyst to our team in Greater London, England, United Kingdom.
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