Senior AML Investigator
SumUp(6 days ago)
About this role
A Senior AML Investigator at SumUp plays a crucial role in detecting and reporting suspicious financial activities to prevent money laundering and other financial crimes. The role involves analyzing transaction data, conducting investigations, and staying informed about AML regulations to ensure the safety of the company's operations and its merchants.
Required Skills
- Data Analysis
- Investigation
- AML Regulations
- Financial Crime
- Transaction Monitoring
- Report Writing
- English Communication
- Risk Assessment
- 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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