CDD High Risk Vertical Analyst
LONDONhybridmid
Posted today · via Workday
About this role
Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a CDD High Risk Vertical Analyst to join our ever evolving Compliance and Risk Enablement team and help shape the future of global commerce. Location: Walbrook, hybrid What you'll own Compliance and Risk Management: Perform due diligence reviews across high-risk sectors including Cryptocurrency, Gambling, Marketplaces, Money Transmission and Payment Facilitators, amongst others. Drive strategic partnerships to accelerate the growth and mitigate the risk across our Enterprise portfolio. Manage relationships with business leaders, legal, compliance and external merchants.…
Read the full description on Global Payment Holding's site →
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: go, teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in LONDON. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
goteams
More at Global Payment Holding
- View →Core RMBRADENTON, FLORIDA
- View →Lead Compliance AnalystCINCINNATI, OHIO
- View →GTM Strategy ManagerLONDON, , UNITED KINGDOM
- View →Gestionnaire, développement des affaires/Business development managerQUEBEC CITY, QUEBEC, CANADA
- View →SRM-CKNOXVILLE, TENNESSEE
- View →Junior Real Time AnalystSTOCKPORT, , UNITED KINGDOM