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AML Analyst I



São Paulo, SP, Brazil
Posted on Sunday, June 23, 2024

Job Description

Join our BR Financial Crime Investigations Team:

The Financial Crime Investigations Team is perfect for those who are excited by the potential to work with different products and teams, and have a desire and hunger to constantly improve and innovate in AML Compliance solutions. We are passionate about our business and the enabling of its growth in a compliance manner that reduces risk.

Diversity and inclusion are fundamental values at SumUp, and we welcome applicants of all genders who thrive in collaborative environments. We believe in the strength of diverse perspectives and are committed to creating an inclusive environment for all employees.

SumUp is an office-first company while also prioritizing work-life balance. Enjoy the flexibility of our hybrid work model, based at our São Paulo office in Pinheiros. This setup supports in-person collaboration, enabling you to connect with your team face-to-face while maintaining flexibility.

We are looking for a key individual to join our team. What you'll do:

  • Transaction Monitoring: Analyze transactions to identify patterns or anomalies that may indicate suspicious activities, such as money laundering or other financial crimes.

  • Suspicious Activity Reports (SARs): Prepare and submit to the appropriate regulatory authorities, ensuring all relevant information is accurately documented and reported within the required timeframes.

  • Prepare a presentation that offer a clear and structured approach 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.

You’ll be great for this role if you have:

  • A Bachelor's degree in Business Administration, Finance, Economics, or related fields.

  • Excellent verbal and written communication skills in both Portuguese and English.

  • A minimum of 1 year of experience in AML or related fields.

  • A proactive approach to teamwork, with the ability to take initiative and demonstrate a strong sense of responsibility.

  • The ability to identify, escalate, and communicate problems to management in an effective and professional manner.

  • Strong analytical skills.

Why you should join SumUp

  • We’re a truly global team of 3200+ 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

  • A dedicated annual Learning & Development budget (R$10.000/ year) for attending conferences and/or advancing your career through further education

  • A corporate pension scheme

  • The opportunity to work on large scale fintech products used by millions of businesses around the world

  • Access to the SumUp Sabbatical, our Employee assistance program for mental health as well as Fitness and language learning benefits.

Join Us at SumUp

Here, 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. We also strive for a healthy and safe workplace and strictly prohibit harassment of any kind.

Please note that SumUp will not accept unsolicited resumes from any source other than directly from a candidate.

Job Application Tip

We understand that candidates often feel they need to meet 100% of the job criteria to apply. However, please note that these criteria are only a guide. If you don’t tick every box, that's okay! It means you have room to learn and grow your career at SumUp.

Job Application Tip

We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.