Access control specialist Work, Jobs in Gateshead, Twr (with Salaries)

New Boarding Compliance Analyst - EDD Specialist
Worldpay (UK) Limited —Gateshead
- Analysis skills
- Bachelor's degree
- Financial services
- Employee assistance programme
Quick apply
2d
Case Officer and Workflow Support (EO)
Building Safety Regulator —Newcastle upon Tyne
- £31,657 - £34,570 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Continuous improvement
- Annual leave
- Sick pay
9d
Internal Sales Executive (SIG Insulation and Drylining)
SIG Insulation & Dry Lining —Dunston
- CRM software
- Customer service
- Business development
- Employee discount
- Life insurance
2d
Interventions Senior Analyst
HM Revenue and Customs —Newcastle upon Tyne
- £45,544 - £55,157 a year
- Part-time
- Hybrid work
- Analysis skills
- Presentation skills
- Communication skills
- Work from home
10d
Plant Operator
KDC Veolia Decommissioning Services UK Limited —Newcastle upon Tyne
- Travel
- Employee discount
Quick apply
3d
Senior SHE Manager
Greggs —Newcastle upon Tyne
- Up to £70,000 a year
- Full-time
- Continuous improvement
- Leadership
- Annual leave
- Employee assistance programme
Quick apply
11d
Financial Crime Investigator
Nationwide Building Society —Newcastle upon Tyne
- From £27,500 a year
- Full-time
- Hybrid work
- Data analysis skills
- Communication skills
- Time management
2d
Head of Collections
Auxillis —Peterlee
- £75,000 a year
- Team management
- Travel
- Leadership
- Free parking
- Annual leave
Quick apply
Driver Training Specialist
Driver and Vehicle Standards Agency —Newcastle upon Tyne
- £30,485 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Driving
- Annual leave
3d
Mobile Technical Operative (Multiskilled)
Equans —Newcastle upon Tyne
- Full-time
- Communication skills
- Annual leave
- Employee assistance programme
Bank Housekeeper
Spire Healthcare —Washington
- Customer service
- Communication skills
- Free parking
- Annual leave
2d
Bike Training Specialist
Driver and Vehicle Standards Agency —Newcastle upon Tyne
- £30,485 a year
- Part-time
- Hybrid work
- Customer service
- Presentation skills
- Driving
- Annual leave
3d
P2P Analyst
Department for Environment, Food and Rural Affairs —Newcastle upon Tyne
- £29,715 - £30,705 a year
- Part-time
- Analysis skills
- Presentation skills
- Communication skills
- Employee assistance programme
- Employee discount
7d
Senior Ecologist
AECOM —Newcastle upon Tyne
- Full-time
- Hybrid work
- Mentoring
9d
Senior Consultant/Document Controller Real Estate Digital- UK Wide
Turner & Townsend —Newcastle upon Tyne
- Full-time
- Hybrid work
- No experience needed
- Presentation skills
- Communication skills
Quick apply
5d
Senior SEND Quality Assurance Officer
Gateshead Council —Gateshead
- £41,771 - £45,091 a year
- Full-time
- Hybrid work
- Analysis skills
- Project management
- Continuous improvement
- Annual leave
- Employee discount
2d
Sales - Sales Advisor - UK
New Look —Durham
- Part-time
- Customer service
7d
Dental Therapist
Queensway Dental —Newcastle upon Tyne
- Part-time
- Patient care
- Communication skills
- Health & wellbeing programme
- Employee assistance programme
Quick apply
11d
Configuration Management Engineer
Assystem —Newcastle upon Tyne
- Hybrid work
- Microsoft Word
- In-person
- Annual leave
- Flexible schedule
Support Worker
Leonard Cheshire —Newcastle upon Tyne
- £13.38 an hour
- Weekend availability
- Experience working with individuals with disabilities
- In-person
- Communication skills
- Employee assistance programme
- Employee discount
Quick apply

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New Boarding Compliance Analyst - EDD Specialist

Worldpay (UK) Limited -
Gateshead

Quick apply

Job details

2 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

access control specialist jobs in gateshead, twr

New Boarding Compliance Analyst - EDD Specialist

Case Officer and Workflow Support (EO)

Internal Sales Executive (SIG Insulation and Drylining)

Interventions Senior Analyst

Plant Operator

Senior SHE Manager

Financial Crime Investigator

Head of Collections

Driver Training Specialist

Mobile Technical Operative (Multiskilled)

Bank Housekeeper

Bike Training Specialist

P2P Analyst

Senior Ecologist

Senior Consultant/Document Controller Real Estate Digital- UK Wide

Senior SEND Quality Assurance Officer

Sales - Sales Advisor - UK

Dental Therapist

Configuration Management Engineer

Support Worker

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