Onboarding Compliance Analyst — AML & Risk Expert
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-09
Listing for:
Worldpay (UK) Limited
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Worldpay (UK) Limited is seeking a Specialist in Due Diligence to drive onboarding decisions and advise on regulatory obligations. You will work with Risk, Compliance, Legal and operations to interpret regulations, assess complex customer structures, and improve controls.
The role emphasizes proactive risk management and an excellent customer experience. The team operates within Global Payments, delivering compliant, scalable solutions while supporting growth and responsible governance across
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