CDD High Risk Vertical Analyst
Role Overview
Join the Compliance and Risk Enablement team as a CDD High Risk Vertical Analyst.
The role supports global commerce by balancing merchant growth, customer experience, regulatory obligations, and operational risk.
Key Skills for This Role
Full Job Posting
Role Overview
Join the Compliance and Risk Enablement team as a CDD High Risk Vertical Analyst.
The role supports global commerce by balancing merchant growth, customer experience, regulatory obligations, and operational risk.
Workplace
- The role is based in Walbrook and follows a hybrid working arrangement.
Compliance and Risk Management
- Perform due diligence reviews across high-risk sectors including cryptocurrency, gambling, marketplaces, money transmission, and payment facilitators.
- Manage relationships with business leaders, legal and compliance teams, and external merchants.
- Collaborate with second-line Compliance, Risk, and Legal teams to meet regulatory requirements and industry best practice.
- Assess complexities in high-risk models and select appropriate skills, tools, and analytical methods for onboarding.
Continuous Improvement
- Support the development of compliance and risk frameworks, practical controls, and standard operating procedures.
- Work with commercial teams to assess operational challenges related to merchant growth, monitoring, and reporting.
- Support and implement initiatives across impacted operational business units.
Relationships and Development
- Maintain positive relationships with internal and external stakeholders and support a customer-focused risk culture.
- Attend relevant risk and compliance meetings and represent operational impacts of strategic initiatives.
- Keep up with global regulatory changes to understand operational risks.
Requirements
- At least 3 years of experience in compliance or risk management.
- Understanding of customer due diligence requirements, Wolfsberg standards, and card network rules.
- Payments industry experience and knowledge of high-risk vertical regulations.
- Strong analytical, problem-solving, stakeholder management, and risk communication skills.
About Global Payments
Global Payments describes its teams as global, collaborative, client-focused, innovative, and committed to continuous improvement.
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