CDD Operations Lead - AML/KYC & Complex Verticals

Overview

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.

Responsibilities

• Lead a high-performing team specializing in complex verticals such as payment facilitators and cryptocurrency.
• Develop performance frameworks and drive continuous improvement to enhance operational efficiency.
• Ensure compliance with AML/KYC regulations across EMEA.
• Engage with internal and external stakeholders and promote a risk-aware culture.