CDD Operations Lead - AML/KYC & Complex Verticals

Jobleads-UK
📍 Greater London, England, United Kingdom 💼 Full-time 🕒 Posted June 26, 2026

Job Description

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.

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Job Details

  • Location Greater London, England
  • Job Type Full-time
  • Category other-general
  • Posted Date June 26, 2026
  • Application Deadline August 05, 2026