CDD Advisory Analyst

Are you ready to write your next chapter?

Make your mark at one of the biggest names in payments. We’re looking for an experienced CDD Advisory BAU Analyst to join our ever evolving Customer Due Diligence Enterprise team and help us unleash the potential of every business.

Location: Birmingham  - Hybrid working option available

What you'll own as the CDD Advisory Analyst

We are seeking a highly experienced CDD Advisory BAU Analyst who will support the Enterprise CDD Operational Teams with the provision of subject matter expertise advice & guidance.

In this role you will be supporting the CDD Enterprise across both onboarding and on-going monitoring operational processes. You will serve the best interest of the CDD Operations in responding to 1LoD business enquiries, ensuring a risk-based approach is taken to achieve compliance whilst acting as a key enabler for growth.

Support and Analysis

• Assist the Advisory Manager in implementing and maintaining effective financial crime prevention processes and controls in relation to relevant change initiatives.

• Support all functions across Advisory & Oversight in the achievement of department objectives.

• Conduct thorough research and analysis on financial crime trends, regulatory changes, and industry best practices.

• Contribute to the continuous improvement of financial crime processes by identifying areas for enhancement and proposing solutions.

Stakeholder Engagement

• Support the Manager in maintaining positive relationships with internal and external stakeholders.

• Work cross functionally with key stakeholders ensuring financial crime risks & controls are adequately documented and assessed for new or ongoing change activity.

• Help draft communications on risks, mitigation strategies, and regulatory requirements for senior management and wider business teams.

• Participate in internal forums related to financial crime prevention, supporting the Director's advocacy efforts.

Financial Crime Expertise

• Undertake SME reviews, working with relevant stakeholders, to understand the financial crime risk exposure in respect of new products. 

• Assist in providing guidance on regulatory requirements and complex queries under the supervision of the Manager.

• Stay updated on evolving regulatory requirements, trends, and industry best practices, sharing insights with the team.

• Supporting localised/tactical change management with risk-based prioritisation and oversight of expected outcomes

Operational Support

• Contribute to the implementation of oversight mechanisms to monitor the effectiveness of financial crime processes.

• Help identify and track emerging issues or concerns related to financial crime risks and support implementation of relevant change activity to mitigate risks.

• Support the resolution of issues arising from internal and external audits, assisting with remediation efforts.

Professional Development

• Actively participate in training programs to enhance capabilities and expertise in financial crime prevention.

• Contribute to a collaborative team culture by sharing knowledge and promoting open communication.

• Develop a strong understanding of risk management and maintain a customer-centric approach in all activities.

What you'll bring

Essential

• Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention.

• knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements.

• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.

• Experience in an advisory or oversight role, providing guidance on financial crime matters, interpreting policies, and ensuring compliance.

• Proven track record in managing procedures and updates related to financial crime prevention.

• Experience in preparing compliance advice for prospect clients and managing multiple compliance projects simultaneously.

Its a bonus if you have

• Experience in payment services.

• Familiarity with regulatory bodies including FCA or DNB.

• Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification.

• Experience using tools such as Orbis, Fenergo, Actimize, Salesforce.

• To learn more about the behaviors we value, checkout our values and behaviors.

About the team

• To learn more about our winning teams, check out our world-class teams that own it every day.

What makes a Worldpayer

What makes a Worldpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex.

We’re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open and winning and failing as one.

Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.

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