Global AML & Compliance Operations Analyst
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-30
Listing for:
Aplaro Ltd
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Sum Up is seeking an AML/Compliance professional to investigate transaction alerts, monitor ongoing cases, and escalate matters to the AML team. The role involves handling seizures and insolvency cases, ensuring adherence to policies and procedures.
Strong analytical skills and bilingual English/Italian communication are required, with experience in KYC or financial services being a plus. Join a global fintech team dedicated to compliant, scalable solutions for small businesses.
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