Are you passionate about tackling financial crime and ensuring a safe, compliant environment for millions of small businesses worldwide?
If so, this role may be for you.
About SumUpSumUp is a leading global fintech company committed to leveling the playing field for small businesses. Since 2012, we’ve been a trusted partner for over 4 million merchants in 36 markets worldwide.
Our mission is to make business simple and affordable by providing tools that help entrepreneurs get paid, manage finances, and grow their customer relationships.
About the TeamOur AML team plays a vital role in protecting SumUp, our merchants, and the financial ecosystem at large.
We conduct in-depth investigations, ensure compliance with global AML regulations, and work closely with cross-functional teams to maintain a secure and trustworthy environment.
As part of this team, you’ll contribute to building safer processes and supporting informed decision-making across the organisation.
What You Will DoPerform thorough PEP/Sanctions reviews and investigations, preparing well-structured reports for senior management decisions.
Review UBO-related queries, conduct profile assessments and provide expert guidance to internal teams.
Analyze and investigate transaction monitoring alerts for both incoming and outgoing transactions.
Collaborate with cross-functional partners, sharing knowledge and supporting AML best practices.
Ensure high-quality, detail-oriented work while adapting effectively to a dynamic environment.
You’ll Be Great for This Role IfYou have 1–2 years of AML/KYC experience plus 1+ year handling PEP/Sanctions escalations and report compilation.
You bring solid knowledge of AML regulations, financial products, and investigative techniques.
You’re skilled with analytical tools (Excel, Tableau) and quick to learn internal systems.
You communicate clearly in English and work well with diverse teams.
You’re proactive, organised, detail-oriented and uphold high ethical and professional standards.
Why you should join SumUp