Senior AML Investigator (Maternity Cover)

The role

You will review and investigate PEP and sanctions alerts and assess transaction monitoring alerts. You will also handle UBO related queries and help implement improvements to KYC operational processes.

What you will do

• Review and investigate PEP and sanctions alerts
• Prepare detailed reports for senior management approval
• Act as the second-level escalation point for complex PEP and sanctions cases
• Review UBO related queries and conduct profile reviews
• Advise other teams on KYC matters
• Assess transaction monitoring alerts for incoming and outgoing payments
• Research and document findings to confirm or dismiss suspicions
• Identify and help implement improvements to KYC operational processes

Required qualifications

• Experience handling PEP and sanctions escalations, transaction screening and report compilation
• Strong knowledge of financial products, services and applicable AML regulations
• Ability to analyse large volumes of data and investigate complex cases with accuracy
• Comfort working with tools such as Microsoft Excel and Tableau to support investigations
• Fluency in written and spoken English

Benefits

• Annual L&D budget of €2000
• 25 days of paid leave
• Public and special holidays
• Health insurance through Gjensidige
• Life & accidental coverage from Ergo
• Gym membership allowance
• Access discounts on hundreds of brands via our Corporate Benefits platform
• 1-month sabbatical after 3 years of service
• Referral Bonus

About the company

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