Compliance Operations Analyst with German
SumUp(7 days ago)
About this role
The Compliance Operations Analyst at SumUp manages transaction alerts related to money transfers, ensuring adherence to compliance standards including AML regulations. The role involves investigating alerts, coordinating with law enforcement, and supporting the company's compliance efforts to facilitate secure financial operations for small businesses worldwide.
Required Skills
- AML
- KYC
- Compliance
- Analytics
- Law Enforcement
- Financial Industry
- Investigations
- Monitoring
- English
- German
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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