AML Analyst II

Team Description 

As part of the AML Brazil team, you will be a key player in our transaction monitoring operational front. Your mission will be to analyze financial patterns, conduct detailed alert investigations, and identify anomalies that may indicate money laundering risks or other reputational and financial risks that could impact SumUp. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.

What you will do

• Conduct detailed investigative analyses of alerts generated by monitoring systems.
• Prepare dossiers and Suspicious Activity/Transaction Reports (SAR/STR) for submission to regulatory authorities.
• Identify anomalies associated with money laundering and other reputational risks.
• Ensure compliance with operational Service Level Agreements (SLAs) established by leadership.
• Provide guidance and support to other team members.

You ...