Crime analyst Work, Jobs in Smethwick, Wmd (with Salaries)

CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply
2d
Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
- Full-time
- English
- Microsoft Office
- Analysis skills
- Employee assistance programme
CDD Operations Manager - Onboarding
Worldpay (UK) Limited —Birmingham
- Rotating shift
- Hybrid work
- Bachelor's degree
- Continuous improvement
- Leadership
Quick apply
14d
Marcus by Goldman Sachs, Operations MI Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Microsoft Excel
- Customer service
- Data analysis skills
- Employee assistance programme
Senior Intelligence Tactical Analyst
National Crime Agency —Birmingham
- £4,218 - £53,493 a year
- Part-time
- Hybrid work
- Analysis skills
- Supervising experience
- Presentation skills
- Annual leave
4d
Senior Business Analyst (2 roles)
Gambling Commission —Birmingham
- £49,000 a year
- Full-time
- Hybrid work
- Presentation skills
- Travel
- IT
- Annual leave
11d
Intelligence Tactical Analyst Manager
National Crime Agency —Birmingham
- £4,218 - £55,575 a year
- Part-time
- Hybrid work
- Analysis skills
- Supervising experience
- Presentation skills
- Annual leave
1d
Process Developer
TLT —Birmingham
- Full-time
- Hybrid work
- Azure
- SQL
- JavaScript
Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham
Goldman Sachs —Birmingham
- Full-time
- Project management
- Accounting
- Organisational skills
- Employee assistance programme

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Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham
Goldman Sachs —Birmingham
Financial Crime Compliance team (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering, anti-bribery, and…

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crime analyst jobs near smethwick, wmd

CDD Operations Analyst Onboarding

Worldpay (UK) Limited -
Birmingham

Quick apply

Job details

2 days ago

Qualifications

Lexis-Nexis
Analysis skills
Bachelor's degree
Banking

Full 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 Operations Analyst to join our ever-evolving Enterprise Customer Due Diligence team and help us unleash the potential of every business.

What you’ll own as the CDD Operations Analyst

CDD & EDD Reviews for New Business Relationships

Conduct thorough due diligence reviews for new enterprise customers, including detailed assessments of complex corporate ownership structures, Ultimate Beneficial Owners (UBOs), and source of wealth/source of funds, in accordance with Worldpay Policies and Procedures
Collect, verify, and analyse documentation and information from a variety of internal and external sources, including public registries, company filings, and reputable financial databases
Prepare comprehensive reports summarising findings, associated risks and recommendations

Screening & Risk Assessment

Perform comprehensive assessments on Politically Exposed Persons (PEPs), potential sanctions matches, and adverse media hits, applying a robust risk-based approach to understand and document associated risk-based approach to understand and document associated risks
Identify emerging concerns, inconsistencies, or potential indicators of financial crime, escalating issues in line with governance frameworks and managing them from identification to resolution

Ongoing Monitoring of Customer Relationships

Conduct periodic reviews of existing enterprise customer relationships in accordance with risk-based review cycles
Complete trigger event reviews following changes such as ownership updates, unusual account activity, negative media developments, or revised risk indicators
Reassess customer information and documentation to ensure continued alignment with regulatory and internal standards
Identify deteriorating risk profiles, discrepancies, or new risks and escalate accordingly to Compliance or senior colleagues
Maintain clear and accurate records of review outcomes to support audit and regulatory scrutiny

Operational Quality & Process Ownership

Ensure all reviews are delivered to a consistently high standard, maintaining accuracy, completeness, and clear auditability
Contribute to continuous improvement of the CDD function by recommending enhancements to processes, controls, documentation standards, and workflow efficiency
Maintain strong case management discipline, tracking progress, proactively removing blockers, and ensuring SLAs are met without compromising risk standards

Stakeholder & Relationship Management

Communicate effectively with internal stakeholders including Business Development, Relationship Managers, Compliance, Audit, and other teams within the control framework
Provide clear and practical guidance on due diligence requirements, timelines, and risks, tailoring communication to each stakeholder's needs
Act as a trusted advisor by using a risk-based mindset to influence decisions and support a smooth, well controlled onboarding process

Risk Culture & Industry Awareness

Stay up to date with industry developments, emerging risks, regulatory changes, and best practices related to AML, CDD/EDD, sanctions, and financial crime compliance
Foster a customer focused culture that balances strong risk management with an innovative, solutions driven approach to achieving regulatory objectives and delivering positive customer experiences

Training & Knowledge-sharing

Participate in training sessions and workshops – both face-to-face, remotely and using CBT solutions, to continually improve and develop AML, CDD/EDD and Financial Crime knowledge
Share expertise and best practices with colleagues, to support and grow the team and transfer knowledge and skills

What you’ll bring

3 years of experience in CDD, KYC, AML, or financial crime compliance within financial services, payments, or another regulated industry
Proficiency in conducting screening and risk assessments for PEPs, sanctions, and adverse media
Excellent analytical skills with the ability to identify issues, investigate concerns, and manage cases through to resolution
Exceptional communication and stakeholder management capabilities, including experience influencing decision-making in a control focused environment
Attention to detail, sound judgement, and the ability to balance efficiency with high quality output
Pro-active and self-motivated mindset, with the ability to work independently as well as in a team - within a fast-paced, deadline-driven environment

It’s a bonus if you have

Working towards or committed to obtaining professional qualification(s) (e.g., ICA Certificate in AML, ACAMS)
Experience in merchant acquiring, fintech compliance, or correspondent banking
Knowledge of global regulatory frameworks (e.g., FCA, FinCEN, MAS, HKMA, EU AML Directives)
Experience with CDD/KYC tools such as Orbis, Fenergo, Actimize, Salesforce, or LexisNexis

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Refine Your Search

crime analyst jobs in smethwick, wmd

CDD Operations Analyst Onboarding

Financial Crime Compliance (FCC), Anti-Bribery & Corruption, Analyst/Associate – Birmingham

CDD Operations Manager - Onboarding

Marcus by Goldman Sachs, Operations MI Analyst, Birmingham

Senior Intelligence Tactical Analyst

Senior Business Analyst (2 roles)

Intelligence Tactical Analyst Manager

Process Developer

Internal Audit, GBM Public FICC Business Audit, Analyst, Birmingham

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