AML Analyst II
São Pauloonsitemid
via Greenhouse
About this role
Team Description
As part of the AML Brazil team, you will be a key player in our transaction monitoring operational front. Your mission will be to analyze financial patterns, conduct detailed alert investigations, and identify anomalies that may indicate money laundering risks or other reputational and financial risks that could impact SumUp. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.
What you will do
Conduct detailed investigative analyses of alerts generated by monitoring systems.
Prepare dossiers and Suspicious Activity/Transaction Reports (SAR/STR) for submission to regulatory authorities.
Identify anomalies associated with money laundering and other reputational risks.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is mid-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in São Paulo. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
teams
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