Global CDD & AML Operations Analyst
Listed on 2026-10-26
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Finance & Banking
Banking & Finance, Financial Compliance, Financial Analyst, Accounting & Finance
Global Payments in the United Kingdom is seeking a CDD Operations Analyst to support the Enterprise EMEA team. You will lead CDD and EDD reviews for new enterprise relationships, assess ownership structures and source of wealth, and prepare detailed reports with recommendations.
Additionally, you will perform risk assessments for PEPs, sanctions, and adverse media, monitor ongoing relationships, and ensure all records support audit readiness in a hybrid work setup (3 days in-office).
Are you ready to take on the Global CDD & AML Operations Analyst role at Global Payments?
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in Newcastle upon Tyne, England, United Kingdom.
This opportunity is part of our work in Legal, Management & Operations.
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