Anti-Money Laundering Analyst

São Paulo, State of São Paulo, Brazil · Compliance

Description

SumUpers are inspired by a dream: payments must be so easy, intuitive and cheap that transaction happens and people don’t even realize it. Our intuitive, inclusive and innovative payment solutions are the first step towards this world. We are proud of our amazing and challenging working environment.

Excited about building striking payments to empower the world? Join the team!


Our SumUp office in São Paulo is now hiring AML (Anti-Money Laundering) Analyst for our Operational Risk and Compliance team!

As our AML Analyst, you'll be part of the Compliance Team, working closely with the On-boarding, Risk & Anti-Fraud and Operations teams and will manage the AML agents team. This role will involve quality control, being the point of contact and reporting duties.


While in this role, your main responsibilities will be:

Requirements

You'll fit perfectly in our team if you:

Benefits

Why SumUp?

Apply for this job