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CDD Operations Performance Lead
Posted 16 days 4 hours ago by Global Payments
Permanent
Full Time
Other
England, United Kingdom
Job Description
Global Payments is seeking a CDD Operational Performance Officer to strengthen our CDD controls and risk management within the Enterprise team. You will drive data-driven improvements across Onboarding and Ongoing Monitoring and lead thematic reviews to ensure robust decisions.
The role requires 5+ years in assurance or controls, strong AML/KYC/CDD knowledge, and the ability to challenge complex decisions. ICA/ACAMS is a bonus; AI in compliance experience is a plus.
Global Payments
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