CDD Operations Lead: High-Risk Verticals & Global Compliance

Worldpay (UK) Limited is looking for a leader in customer due diligence to manage a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency. The role involves developing performance frameworks, ensuring compliance with AML/KYC regulations across EMEA, and enhancing operational efficiency through continuous improvement.

You will engage with internal and external stakeholders while promoting a risk-aware culture. This is a unique opportunity to make a significant impact in a leading financial institution.