Compliance Operations Analyst with Italian
SumUp(7 days ago)
About this role
The Compliance Operations Analyst role at SumUp focuses on managing transaction alerts related to money transfers, ensuring adherence to AML regulations and compliance standards. The position involves collaboration, investigation, and monitoring to support the company's regulatory compliance efforts.
Required Skills
- AML
- KYC
- Customer Due Diligence
- Fintech
- Compliance
- Investigation
- Monitoring
- Law Enforcement
- Sanctions
- Adverse Media
About SumUp
sumup.comSumUp is a global financial‑technology company that provides simple, affordable payment solutions for small businesses, including card readers, point‑of‑sale systems and online payment tools. Millions of merchants use SumUp’s hardware, mobile app and web platform to accept in‑person and remote payments, track sales and manage day‑to‑day operations. The company emphasizes ease of use, transparent pricing and broad international availability, backed by customer support and integrations to help merchants grow.
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