Strategic High-Risk CDD Analyst

Worldpay Group Plc; Gateshead; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading payment solutions provider is seeking a CDD High Risk Vertical Analyst to join the Compliance and Risk team. This role focuses on performing due diligence in high-risk sectors such as Cryptocurrency and Gambling, managing stakeholder relationships, and developing compliance frameworks. The ideal candidate will have at least 3 years of experience in compliance and a good understanding of relevant regulations. This position offers competitive benefits and the opportunity to contribute to a dynamic team.

Benefits

Healthcare allowance

Pension scheme with company contribution

Paid time off and public holidays

Wellbeing allowance

Qualifications

• Experience in the payments industry.
• Understanding of customer due diligence regulations.
• Knowledge of high-risk vertical regulations.

Responsibilities

• Perform due diligence reviews across high-risk sectors.
• Manage relationships with business leaders and external merchants.
• Support development of compliance frameworks.

Skills

Compliance understanding

Risk management

Analytical skills

Relationship management

Problem-solving skills

Education

Minimum of 3 years’ experience in compliance or risk

Tools

Regulatory frameworks

Data analysis tools

Job description

A leading payment solutions provider is seeking a CDD High Risk Vertical Analyst to join the Compliance and Risk team. This role focuses on performing due diligence in high-risk sectors such as Cryptocurrency and Gambling, managing stakeholder relationships, and developing compliance frameworks. The ideal candidate will have at least 3 years of experience in compliance and a good understanding of relevant regulations. This position offers competitive benefits and the opportunity to contribute to a dynamic team.