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AML Compliance Specialist
2 meses atrás
About the Role:
We are seeking a highly skilled AML Analyst I to join our Financial Crime Investigations Team. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.
Key Responsibilities:
- Analyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money laundering or other financial crimes.
- Prepare and submit Suspicious Activity Reports (SARs) to the appropriate regulatory authorities, ensuring all relevant information is accurately documented and reported within the required timeframes.
- Develop and present clear and structured approaches for the AML Committee, ensuring that the Manager and CCO fully understand the situation, the rationale behind the recommendations, and the proposed steps to mitigate the identified risks.
Requirements:
- Bachelor's degree in Business Administration, Finance, Economics, or related fields.
- Excellent verbal and written communication skills in both Portuguese and English.
- Minimum of 1 year of experience in AML or related fields.
- Proactive approach to teamwork, with the ability to take initiative and demonstrate a strong sense of responsibility.
- Ability to identify, escalate, and communicate problems to management in an effective and professional manner.
- Strong analytical skills.
Why SumUp:
- We're a truly global team of + people from 80+ countries, spread across 4 continents.
- The opportunity to work on large-scale fintech products used by millions of small businesses around the world.
- Dedicated annual Learning & Development budget (R$10./year) for attending conferences and/or advancing your career through further education.
- Corporate pension scheme.
- Access to the SumUp Sabbatical, our Employee assistance program for mental health as well as Fitness and language learning benefits.
Join Us at SumUp:
We believe in the everyday hero. Small business owners are at the heart of everything we do, so we create powerful, easy-to-use financial solutions to help them run their businesses efficiently. With a founder's mentality and a 'team-first' attitude, our diverse teams across Europe, South America, and the United States work together to ensure that the small business owners we partner with can succeed in doing what they love.
SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. We do not make hiring or employment decisions based on race, color, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age, or any other basis protected by applicable laws or prohibited by company policy.
