Global CDD Advisory Analyst – AI & Risk

Global Payment Holding Company is seeking a CDD Advisory Analyst to join our Enterprise Customer Due Diligence team in Leicester, UK, helping shape the future of global commerce. You will provide expert CDD advisory, assess regulatory impact, translate changes into operational requirements, and collaborate with cross-functional teams to strengthen controls and governance.

A background in regulatory compliance and financial crime, plus exposure to AI-enabled monitoring, will help you succeed in