Compliance Operations Analyst with Spanish

SumUp(6 days ago)

Sofia, BulgariaOnsiteFull TimeMedior$52,000 - $52,000Compliance

About this role

SumUp is a global FinTech company dedicated to empowering small businesses by providing easy financial solutions. The company values diversity and innovation, and offers a range of benefits to its employees in a collaborative, international environment.

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Required Skills

Compliance
AML
KYC
Customer Service
Investigation
Financial Analysis
Law Enforcement
Monitoring
Spanish
Analytics

About SumUp

sumup.com

SumUp 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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