Global CDD Operations Analyst; AML & Risk
Listed on 2026-10-26
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Finance & Banking
Financial Compliance, Banking & Finance, Banking Analyst, Regulatory Compliance Specialist
Global Payment Holding Company is seeking a CDD Operations Analyst to join the Enterprise EMEA team. You will conduct CDD/EDD reviews for new enterprise relationships, screen for PEPs and sanctions, and perform ongoing risk assessments to support onboarding and ongoing monitoring.
You will collect and verify documentation from diverse sources, prepare comprehensive reports, and maintain audit-ready records while collaborating with Compliance, BD, and Relationship Managers.
We are looking to fill the Global CDD Operations Analyst (AML & Risk) position at Global Payment Holding Company in Newcastle upon Tyne, England, United Kingdom.
The Global CDD Operations Analyst (AML & Risk) role at Global Payment Holding Company is now open for applications in Newcastle upon Tyne, England, United Kingdom.
Join us at Global Payment Holding Company as our next Global CDD Operations Analyst (AML & Risk) in Newcastle upon Tyne, England, United Kingdom.
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