×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist

CDD & AML Operations Specialist

Job in Gateshead, Tyne and Wear, DH98, England, UK
Listing for: Worldpay Group Plc
Contract position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading payments company in Gateshead is seeking a CDD Operations Analyst to conduct Customer Due Diligence and Enhanced Due Diligence. You will monitor existing customer relationships, assess risks, and communicate effectively with stakeholders. The ideal candidate has a minimum of 3 years' experience in CDD or financial crime compliance, strong knowledge of AML regulations, and proficiency in tools like Orbis or Actimize.

This position offers a comprehensive benefits package and professional development opportunities.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search