Location
London, UK

Hours
Full Time

Salary
Negotiable

About the Role
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD Advisory Analyst to join our ever-evolving Enterprise Customer Due Diligence team in Leicester and help shape the future of global commerce. You will provide expert CDD advisory and risk insight by researching emerging risks, regulations, and industry best practices to deliver clear, pragmatic guidance and ensure consistent policy application. You will assess and translate regulatory impact by evaluating new regulations, policy changes, and risk appetite shifts, turning them into actionable operational requirements and client-level impacts such as re-risking and enhanced due diligence (EDD). Strengthening controls and resolving issues will be key, including monitoring the effectiveness of financial crime processes, identifying control gaps, and supporting audit findings, remediation, and risk mitigation efforts. You will drive innovation and AI enablement by identifying process improvements and supporting adoption of AI-driven solutions like monitoring, screening, and risk scoring, while managing governance risks such as bias and explainability. Leading stakeholder engagement is essential, collaborating cross-functionally to align advisory and delivery teams and communicating risks, impacts, and strategies clearly to senior stakeholders. Finally, you will champion continuous improvement by building financial crime expertise, sharing best practices, and fostering a high-performing, collaborative, and client-focused culture.

Experience
Minimum of 5 years' experience in regulatory compliance and operational roles with a strong focus on financial crime prevention. Experience in first line advisory, providing guidance on financial crime matters, interpreting policies, and ensuring compliance. Proven experience conducting impact assessments and translating regulatory changes into operational and client-level outcomes. Understanding of technology and AI applications in financial crime, including associated risks and governance. Proven track record in managing procedures and updates related to financial crime prevention. Experience in preparing compliance advice for prospective clients and managing multiple compliance projects simultaneously.

About you
Detail-oriented and proactive with strong analytical skills. Ability to collaborate effectively across teams and communicate complex risks and regulatory impacts clearly to senior stakeholders. Passionate about innovation and continuous improvement in financial crime prevention. Comfortable working in a dynamic, evolving environment and embracing new technologies such as AI-driven compliance tools.

Qualifications
Relevant professional qualifications such as Diploma in AML or Financial Crime, CAMS certification are desirable but not essential.

Bonus Skills
Experience in payment services, fintech, or digital banking. Familiarity with regulatory bodies such as FCA or DNB. Experience using tools such as Orbis, Fenergo, Actimize, Salesforce. Exposure to AI/ML-enabled compliance or automation tools.