AML Analyst II
SumUp(14 days ago)
About this role
An AML analyst on SumUp's Brazil team focused on transaction monitoring and identifying financial crime and reputational risks. The role supports the company's compliance posture by analyzing patterns, preparing regulatory dossiers, and collaborating with global teams. It contributes to timely regulatory reporting and maintaining operational SLAs.
Required Skills
- Anti-Money Laundering
- Transaction Monitoring
- Alert Investigation
- SAR Filing
- Regulatory Knowledge
- Analytical Thinking
- Detail Orientation
- English Proficiency
- Payments
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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