Senior AML Investigator
SumUpVilnius, Vilnius County, Lithuania
Posted January 5, 2026
25116 - 30900 EUR year
Full Time
About the Company
SumUp is a global team of 3000+ people from 92+ countries, creating tools for small business owners to run their businesses.
Job Description
As a Senior AML Investigator, you will be part of the AML Operations Team, investigating and reporting suspicious merchant activity to prevent money laundering and other illicit activities. You will analyze transaction patterns, customer behavior, and other data to identify potential financial crime risks.
Requirements
- At least 1–2 years of experience in AML investigation and financial crimes reporting or a similar field.
- A strong understanding of AML regulations, financial products, and services.
- Proven ability to conduct data analysis and complex investigations.
- Proficiency with technical tools like Microsoft Excel and other data analysis software.
- Exceptional attention to detail and a commitment to quality.
- Strong communication skills, with excellent command of spoken and written English.
Benefits
- Employee assistance programme for mental health
- Learning & Development Budget
- SumUp Sabbatical : Called "Break4Me" - 30 calendar days leave after every 3 years as an employee of the company
- Health & Life Insurance
- Gym allowance
