Senior AML Investigator

SumUp

2 months ago

3.4 on Glassdoor

Vilnius, Lithuania

Hybrid

Full Time

Senior

0 applicants

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About this role

A Senior AML Investigator on the AML Operations Team is responsible for protecting the company by identifying, investigating, and reporting suspicious merchant activity and potential financial crime. The role focuses on analyzing transactions and customer behaviour to prevent money laundering, terrorist financing, and other illicit activities. The position requires strong analytical ability, attention to detail, and the ability to work with internal stakeholders to reach decisions and produce accurate reports.

Skills

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.