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Risk Manager/Analyst Financial Compliance Regulatory Compliance Specialist

CDD Onboarding Analyst — Risk & Compliance

Job in Gateshead, Tyne and Wear, DH98, England, UK
Listing for: Worldpay Group Plc
Contract position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading payments provider in Gateshead is searching for a CDD Operations Analyst to conduct due diligence and ensure compliance in onboarding new business relationships. This role necessitates expertise in AML regulations and an analytical approach to spotting financial crime risks. Candidates should have at least three years of relevant experience in financial services and be familiar with CDD tools.

Join a dynamic team dedicated to safeguarding the reputation of the company and mitigating financial risks.
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