AML Analyst in SumUp

We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams.
Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to help them run their businesses. With a founder’s mentality and a 'team-first’ attitude, our diverse teams across Europe, South America and the United States work together to ensure that small business owners can be successful doing what they love.

We are looking for professionals with a fresh and innovative view on anti-money laundering and a strong set of analytical skills to turn data into actionable information.

If you feel excited about empowering small businesses around the world, we’d love to hear from you. We’re looking for an AML Analyst to help us strengthen our AML processes and ensure compliance with regulatory requirements.

• Ensure Compliance with AML laws and regulations by supporting the Compliance team on constantly reviewing and improving our AML processes and procedures.
• Develop dashboards, data files and reports to monitor our AML program performance.
• Handle AML alerts, analyse transactional data and identify suspicious activities.
• Sign off false positives and improve monitoring parameters.
• Liaise with relevant stakeholders in order to generate strong dynamics to fight money laundering efficiently.
• Train our team about relevant AML procedures strengthening our Compliance culture.
• Generate ad-hoc reports.

• You are a highly motivated team player with a hands-on attitude.
• You have at least 2 years of experience working with data analysis/statistics.
• You have 2+ years of experience in AML operational activities.
• Have a sound understanding of AML regulatory requirements. Relevant knowledge on regulations applicable to financial/payments institutions and/or fintech companies is a plus.
• You thrive in a constantly changing environment.
• You have a testing mindset: you can create hypotheses and test them,
• You Enjoy building end-to-end solutions to existing and new problems.
• You know SQL and Python or R.
• Speak fluent Spanish and English.

• You’ll be part of a company that lives and breathes to empower small merchants around the world and a member of a truly global team that works with people from different locations around the world
• You’ll have full autonomy to propose and implement changes that will up our game, as we work in flat hierarchies
• Flexible hours - you make your own schedule and have freedom to align with the team if you want to work remotely or take a few days off

SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.

• Additional Holidays (20 days total) ✨
• Supplemental Insurance (dental, life and catastrophic) 🏥
• Virtual Stock options 🏦
• Birthday day off 🎂
• Nursery allowance for infants 👶
• Payment of salary differential during a licence for salaries above the taxable maximum 👩‍👦
• 1 month of paid post natal for men👨‍👦
• Annual performance bonus
• Snack, transportation and *internet voucher 🏦 (*temporary)
• Psychological Care 🛋️ (preferential price)
• Referral incentives 💸
• Sabbath Period ❤️ (after 2 years)