AML Analyst II
SumUpSão Paulo, Brazil
Posted January 20, 2026
Full Time
About the Company
SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce.
Job Description
As part of the AML Brazil team, you will conduct detailed investigative analyses of alerts generated by monitoring systems, prepare dossiers and SAR/STR for submission to regulatory authorities, and identify anomalies associated with money laundering and other reputational risks.
Requirements
- Previous experience in Anti-Money Laundering (AML)
- Solid knowledge of AML regulations and financial market legal requirements
- Advanced English skills for technical reading and internal communication
- Sharp analytical profile and extreme attention to detail to identify potential risks
- Collaborative team player with the ability to resolve conflicts in a fast-paced environment
