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APAC CDD Advisory Analyst – Risk & AI Enablement

Global Payments

Singapore1.440-2.040 SGD📅 4/11/2026

Descripción

Global Payments is seeking a CDD Advisory Analyst to join the Enterprise Customer Due Diligence team in Singapore. You will own first-line risk accountability, provide expert CDD advisory, and translate regulatory changes into actionable requirements for clients. You will collaborate across functions to communicate risks and enable AI-enabled monitoring while upholding governance standards. The role requires a strong background in financial crime, regulatory compliance, and experience guiding J…
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