Anti-Money Laundering Analyst II

The role

You will investigate alerts generated by monitoring systems and review transactions. You will prepare case files and reports for regulatory authorities to spot money laundering and financial risks.

What you will do

• Investigate alerts generated by monitoring systems
• Review transactions and document evidence
• Prepare detailed case files and suspicious activity or transaction reports for regulatory authorities
• Spot patterns and anomalies pointing to money laundering or other risks
• Meet agreed service levels for alert reviews and case turnaround
• Share guidance and support teammates with investigations

Required qualifications

• Hands-on experience in anti-money laundering
• Solid knowledge of AML regulations and the legal requirements of the financial market
• Advanced English for reading technical material and working with international colleagues
• A sharp analytical mindset and close attention to detail
• Ability to work under time pressure
• Ability to resolve disagreements constructively as part of a team

Nice to have

• experience within a payment institution

Benefits

• 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
• Gym at the office
• Contribution to private retirement plan with Santander
• Access to Zenklub for therapy, coaching, and emotional wellness resources
• Tax-free food voucher program with Pluxee
• 1-month sabbatical after 3 years of service
• Referral Bonus

About the company

SumUp is on a mission to empower small businesses across the globe by providing simple and affordable tools. Over 4 million businesses in 39 markets rely on SumUp as their financial partner.