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Company listingSumUp
AML Analyst ll
Salary not listed
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São Paulo, Brazil
Confirm work authorization, visa sponsorship and location requirements with the employer.About the role
Team Description
As part of the AML Brazil team, you will play a key role in our Quality Assurance front, helping ensure the quality and consistency of our AML processes. You will review case investigations, support compliance with AML regulations, and identify gaps and opportunities for improvement across the end-to-end AML framework. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.
What you will do
- Perform quality assurance reviews of AML transaction monitoring activities, including case investigations and regulatory reporting decisions.
- Identify control gaps, perform root cause analysis, and support improvements to AML monitoring procedures
- Provide clear and actionable feedback to analysts based on QA findings.
- Identify anomalies related to money laundering and other reputational risks.
- Work closely with a Senior AML Analyst to support the monthly review for the MLRO Forum, tracking agreed actions and reporting key AML risks to SumUp’s local Board.
You will be great for this role if
- You have previous experience in Anti-Money Laundering (AML).
- You demonstrate solid knowledge of AML regulations and financial market legal requirements.
- You have advanced English skills for technical reading and internal communication.
- You possess a sharp analytical profile and an extreme attention to detail, enabling you to identify potential risks.
