SumUp's global Money Laundering Reporting Officer team sits at the centre of how we protect the business, our customers and the wider financial system from financial crime
Over 4 million businesses in 39 markets rely on SumUp as their financial partner
Responsibilities
Define quality assurance standards and review anti-money laundering control outputs
Assess the completeness, accuracy, consistency and reliability of financial crime data
Identify root causes of control and data quality issues and track remediation through to completion
Manage anti-money laundering and counter-terrorist financing communication with the Central Bank of Brazil
Support market expansion by establishing financial crime risks, controls, reporting and escalation processes before and after launch
Requirements
Experience of at least seven years in anti-money laundering, financial crime compliance, AML governance, quality assurance or a similar regulated environment, ideally within fintech, payments or banking
Strong knowledge of AML governance, control frameworks and quality assurance methods
Ability to assess financial crime data and automated control environments, spot patterns and anomalies, and analyse root causes
Comfort managing remediation across teams or markets in complex and high-pressure situations
Confident communication in fluent English
Nice to have
Experience developing artificial intelligence or machine-learning tools for financial crime controls
Conditions
Office-first setup in São Paulo hub
Virtual Stock Option programme
Annual L&D budget of R$ 10,000
22 working days of paid leave, plus public holidays and special leave days
Wellhub membership included and gym at the office
Private retirement plan with Santander
Access to Zenklub for therapy, coaching, and emotional wellness resources