About this role
A Senior AML Investigator at SumUp plays a key role in preventing financial crimes by investigating suspicious transactions and accounts. The job involves analyzing data, ensuring compliance with AML regulations, and collaborating with internal teams to report findings, contributing to a secure financial environment for the company's merchants.
Required Skills
- Data Analysis
- AML Regulations
- Investigation
- Financial Crimes
- Microsoft Excel
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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