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Senior CDD Risk Analyst Risk Verticals
Job in
Gateshead, Tyne and Wear, DH98, England, UK
Listed on 2026-02-28
Listing for:
Worldpay
Contract
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading payment services provider in the UK is seeking a CDD High Risk Vertical Analyst to focus on compliance and risk management for high-risk sectors like cryptocurrency and gambling. The ideal candidate will have over 3 years of experience in compliance, a strong understanding of regulatory requirements, and excellent analytical and stakeholder management skills. This role is pivotal for supporting operational efficiency while managing risks and ensuring a positive customer experience.
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Position Requirements
10+ Years
work experience
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