Financial Crime Investigator
SumUp(6 days ago)
About this role
A Senior AML Investigator at SumUp plays a key role in detecting and investigating suspicious financial activities related to money laundering and financial crimes. The position involves analyzing transaction data, staying updated on AML regulations, and reporting findings to protect the company and its merchants.
Required Skills
- AML Investigation
- Data Analysis
- Financial Crimes
- Regulations
- Transaction Monitoring
- 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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