About the team
Our AML Operations team acts as SumUp's first line of defence against financial crime, reviewing complex PEP, sanctions and UBO cases. Based in our Vilnius office, you'll take ownership of investigations that directly protect the millions of small businesses who trust SumUp with their payments.
What you'll do
- Review and investigate PEP and sanctions alerts, preparing detailed reports for senior management approval
- Act as the second-level escalation point for complex PEP and sanctions cases
- Review UBO related queries and conduct profile reviews, advising other teams on KYC matters
- Assess transaction monitoring alerts for incoming and outgoing payments
- Research and document findings to confirm or dismiss suspicions
- Identify and help implement improvements to KYC operational processes
Requirements
- Experience handling PEP and sanctions escalations, transaction screening and report compilation
- Strong knowledge of financial products, services and applicable AML regulations
- Ability to analyse large volumes of data and investigate complex cases with accuracy
- Comfort working with tools such as Microsoft Excel and Tableau
- Fluency in written and spoken English
Conditions
- Opportunity to work in a truly global, multicultural team from our Vilnius office
- Commitment to Diversity and Inclusion
- A dedicated annual L&D budget of €2000
- Generous time off: 25 days of paid leave, plus public and special holidays
- Health insurance through Gjensidige and life & accidental coverage from Ergo
- Gym membership allowance
- Access discounts on hundreds of brands via our Corporate Benefits platform
- Break4me: 1-month sabbatical after 3 years of service
- Referral Bonus
- Compensation: a salary range of €2,250 – €2,580 gross/month
- Note: This position is an office-based one in Vilnius, Lithuania