← Back to Talent Pool
AC-002Open to discussion
Senior CDD Analyst
United Kingdom · 7+ years of experience
Location
United Kingdom
Experience
7+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Senior CDD Analyst based in United Kingdom with 7+ years of experience. Background across Fintech, Payments, Banking, Digital Assets. Core expertise includes AML/CTF, CDD/EDD, governance, regulatory reporting, financial crime investigations, compliance assurance.
Specialisms
AML / Financial CrimeComplianceKYCRegulatory
Sector experience
FintechPaymentsBankingDigital Assets
Core expertise
AML/CTFCDD/EDDgovernanceregulatory reportingfinancial crime investigationscompliance assuranceMLRO support
Employment preference
Open to discussion
Availability
Open to discussion