CDD Advisory and Oversight Analyst (1LOD)
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
We’re looking for a highly experienced Advisory and Oversight Analyst to join our evolving Financial Crime team to support the Customer Due Diligence function and unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.
About the team
Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.
What you'll own
Support and Analysis
* Assist the Director of Advisory and Oversight in implementing and maintaining effective financial crime prevention processes and controls.
* Conduct research on financial crime trends, regulatory changes, and industry best practices.
* Support development and implementation of quality assurance programs aligned with regulations and policies.
* Identify areas for process improvement and propose solutions.
Stakeholder Engagement
* Support the Director in maintaining relationships with internal and external stakeholders.
* Assist in preparing materials for collaboration with Compliance, Commercial, and Legal teams.
* Help draft communications on risks, mitigation, and regulatory requirements for senior management.
* Participate in internal forums related to financial crime prevention.
* Develop expertise in Customer Due Diligence, Enhanced Due Diligence, and Transaction Monitoring.
* Provide guidance on regulatory requirements and complex queries under supervision.
* Stay updated on regulatory trends and share insights with the team.
Operational Support
* Contribute to oversight mechanisms to monitor financial crime process effectiveness.
* Assist in reviewing controls and providing reports on findings.
* Identify and track emerging financial crime issues.
* Support resolution of audit issues and remediation efforts.
Professional Development
* Participate in training to enhance financial crime prevention capabilities.
* Share knowledge and promote open communication within the team.
* Develop understanding of risk management with a customer-centric approach.
What you bring
* Minimum 5 years' experience in compliance and operational roles focusing on financial crime prevention.
* Knowledge of AML, KYC, and relevant regulations.
* Professional qualifications such as Diploma in AML or Financial Crime, CAMs certification.
* Experience in advisory or oversight roles, interpreting policies and ensuring compliance.
* Experience managing compliance procedures and updates.
* Experience preparing compliance advice and managing multiple projects.
* Experience in payment services and familiarity with FCA or DNB regulations.
* Tools experience: Orbis, Fenergo, Actimize, Salesforce.
Personal qualities: Curious, creative, inclusive—think, act, win. Stay curious, ask questions, simplify complex issues, collaborate, and be open to new perspectives.
What makes a Worldpayer: Be curious, creative, dynamic, empowered, and determined. We stay open—winning and failing as one.
If this sounds like you, then you sound like a Worldpayer. Apply now to write the next chapter in your career.
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