Financial crime Work, Jobs in Gateshead, Eng (with Salaries)

New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
- Analysis skills
- Bachelor's degree
- Financial services
- Employee assistance programme
Quick apply
14d
Consultant - Financial Crime Analyst
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Financial services
- Employee discount
Financial Intelligence Officer - NEROCU
Northumbria Police —Sunderland
- £30,276 - £32,613 a year
- Full-time
- Organisational skills
- Communication skills
- Work from home
- Employee discount
9d
CDD Operations Analyst
Worldpay (UK) Limited —Gateshead
- Hybrid work
- Analysis skills
- Continuous improvement
Quick apply
1d
Financial Investigator – NEROCU
Northumbria Police —Sunderland
- £36,066 - £41,028 a year
- Full-time
- Employee discount
- Sick pay
Senior Consultant, Financial Crime
EY —Newcastle upon Tyne
- Analysis skills
- Mentoring
- Financial services
- Employee discount
Enhanced Due Diligence -EDD - Senior Analyst - L2 - Newcastle
EY —Newcastle upon Tyne
- Analysis skills
- Leadership
- Communication skills
10d
Financial Investigator – NEROCU *3
Northumbria Police —Sunderland
- £36,066 - £41,028 a year
- Full-time
- Employee discount
- Sick pay
9d
Analyst PECT NEROCU
Northumbria Police —South Tyneside
- £36,066 - £41,028 a year
- Full-time
- Analysis skills
- Travel
- Analytics
- Employee discount
- Sick pay
Senior Operational Leader - Newcastle
Department for Work and Pensions —Newcastle upon Tyne
- £44,447 - £46,547 a year
- Overtime
- Hybrid work
- Analysis skills
- Presentation skills
- Travel
- Annual leave
- Employee assistance programme
10d
Consultant - Cyber Security Analyst - Consulting Service Delivery, FS
EY —Newcastle upon Tyne
- Analysis skills
- Organisational skills
- Financial services
- Employee discount
21h
NLRF Senior Business Support Officer
Northumbria Police —Newcastle upon Tyne
- £28,689 - £29,859 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Outlook
- Work from home
- Employee discount
Secretary/Administrator
Yarwood Holmes Law Limited —Blyth
- Full-time
- Computer literacy
- Administrative experience
- Organisational skills
- Annual leave
Quick apply
Consultant, Project Management Office (PMO) Analyst - UKFS Consulting Service Delivery
EY —Newcastle upon Tyne
- Writing skills
- Analysis skills
- Organisational skills
- Employee discount
10d
AML Team Leader
LeoVegas Mobile Gaming Group —Newcastle upon Tyne
- Full-time
- Hybrid work
- English
- Training & development
- Leadership
- Free parking
- Annual leave
Quick apply
2d
Senior Consultant, Project Management Office (PMO) - UKFS Consulting Service Delivery
EY —Newcastle upon Tyne
- Writing skills
- Analysis skills
- Mentoring
- Employee discount
10d
Business Manager to Regional Probation Director, North East
HM Prison & Probation Service —Ashington
- £40,001 - £50,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Organisational skills
- Annual leave
- Employee discount
2d
Associate/Senior Associate - D&O/Coverage
DAC Beachcroft —Newcastle upon Tyne
- Hybrid work
Quick apply

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Based on your search for financial crime jobs.

New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
Our Specialised Due Diligence team plays a critical role in ensuring we know who our customers are, how they operate, and that we meet the highest regulatory…
Quick apply
14d
New Boarding Compliance Analyst EDD
Worldpay (UK) Limited —Gateshead
Assessing all Worldpay for Business customers at the point of onboarding and at regular intervals in their lifecycle.
Quick apply
1d

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New Boarding Compliance Analyst - EDD Specialist

Worldpay (UK) Limited -
Gateshead

Quick apply

Job details

14 days ago

Benefits

Employee assistance programme

Qualifications

Stakeholder collaboration
Stakeholder liaison
Analysis skills
Organisational compliance experience
Compliance management
Bachelor's degree
Risk management
Financial services
Multidisciplinary collaboration
Financial compliance & regulatory experience
Communication skills
Client onboarding compliance checks
Corporate regulatory compliance oversight

Full job description

At Global Payments, protecting our clients, business, and industry is just as important as powering commerce. Our Specialised Due Diligence team plays a critical role in ensuring we know who our customers are, how they operate, and that we meet the highest regulatory and compliance standards.

You'll join an award-winning team that combines strong risk management with an exceptional customer experience. Working in a fast-paced environment, you'll influence key decisions, partner with experts across the business, and help ensure Global Payments continues to grow responsibly.

In this role, you'll drive high-quality due diligence decisions, shape how regulatory requirements are applied across the business, and provide expert guidance on complex cases. You'll influence risk outcomes, strengthen compliance practices, and help create a safe, trusted environment that supports the future of commerce.

About the team

The SMB Specialised Due Diligence team. is responsible for assessing all Worldpay for Business customers during onboarding and at key stages throughout their lifecycle. The team verifies customer identity, business operations, and ownership structures to help protect Global Payments and the wider industry from financial crime, money laundering, and terrorist financing.

Known for delivering outstanding service and strong commercial outcomes, the team balances effective Anti-Money Laundering (AML) controls with a seamless customer experience and has earned recognition for its performance and results.

What you'll own

Drive informed onboarding and customer review decisions by assessing complex and escalated due diligence cases against regulatory requirements and internal policies.
Shape effective risk outcomes by providing expert guidance on customer due diligence, compliance obligations, and policy interpretation.
Influence business decisions by partnering with Risk, Compliance, Legal, and operational teams on challenging customer and regulatory matters.
Identify and communicate regulatory changes that impact products, services, and business activities, ensuring the business remains compliant and informed.
Strengthen compliance across Global Payments by assessing processes, controls, and customer activities to identify potential risks and areas for improvement.
Drive timely resolution of compliance findings by tracking issues through to completion and ensuring regulatory requirements are met.
Build compliance awareness across the business through training, guidance, communications, and stakeholder engagement.
Improve the customer and colleague experience by creating practical compliance solutions that balance regulatory requirements with commercial objectives.

What you bring

Experience in customer due diligence, Anti-Money Laundering (AML), compliance, financial crime, risk management, or a related field.
Strong knowledge of regulatory and compliance requirements within financial services, payments, banking, or a similarly regulated industry.
Experience assessing complex customer structures and making risk-based decisions with confidence.
The ability to interpret regulations and translate them into practical business guidance.
Strong analytical, communication, and stakeholder management skills.
A proactive approach to identifying risks, solving problems, and driving continuous improvement.
A collaborative mindset with a passion for delivering great outcomes for clients, colleagues, and the business.

Our perks - what we’ll bring for you

We know it’s bigger than just your career. It’s your life, and your world. That’s why we offer global benefits and programs to support you at every stage. Here’s a taste of what you can expect.

A competitive salary and benefits package that recognizes your contribution
Opportunities to grow your skills and build your career within a global business
Access to learning, development and on-the-job experiences that expand your expertise
A supportive, inclusive team environment where your ideas and input matter
Time to give back through community and charity initiatives
A global employee assistance programme to support your wellbeing
Recognition through a global platform that celebrates your achievements

What makes a Globalpayer?

Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.

Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

Quick apply

Refine Your Search

financial crime jobs in gateshead, eng

New Boarding Compliance Analyst - EDD Specialist

Consultant - Financial Crime Analyst

Financial Intelligence Officer - NEROCU

CDD Operations Analyst

Financial Investigator – NEROCU

Senior Consultant, Financial Crime

Enhanced Due Diligence -EDD - Senior Analyst - L2 - Newcastle

Financial Investigator – NEROCU *3

Analyst PECT NEROCU

Senior Operational Leader - Newcastle

Consultant - Cyber Security Analyst - Consulting Service Delivery, FS

NLRF Senior Business Support Officer

Secretary/Administrator

Consultant, Project Management Office (PMO) Analyst - UKFS Consulting Service Delivery

AML Team Leader

Senior Consultant, Project Management Office (PMO) - UKFS Consulting Service Delivery

Business Manager to Regional Probation Director, North East

Associate/Senior Associate - D&O/Coverage

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What makes a Globalpayer?

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