CDD High Risk Vertical Analyst

Job description

Are you ready to write your next chapter? 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 us unleash the potential of every business. Location: Birmingham Office, Hybrid Working option available, rotational shift pattern between 8am - 8pm Monday to Friday. What you'll own as the CDD High Risk Vertical Analyst 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. Collaborate with 2nd line Compliance, Risk and Legal to ensure adherence to regulatory requirements and industry best practice whilst managing operational impact for both tactical and strategic initiatives. Identify complexities in high-risk models and ensure the right skills, tools, and analytical methods are used for onboarding. Continuous Improvement: Support t...