CDD Advisory Analyst: Financial Crime & Compliance

A leading payments firm in Birmingham is seeking a CDD Advisory BAU Analyst to enhance their Customer Due Diligence processes. The role involves supporting operational teams with expertise in financial crime prevention, maintaining compliance, and engaging with stakeholders. Candidates should have at least 5 years’ experience in regulatory compliance, knowledgeable about AML and KYC regulations. The position offers a hybrid working model and opportunities for professional development.#J-18808-Ljbffr…