Senior AML Investigator
SumUpSofia, Sofia-City, Bulgaria
Posted February 8, 2026
Full Time
About the Company
We believe in the everyday hero and create tools to help small business owners 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 potential criminal entities from committing money laundering, terrorist financing, and other illicit activities. This role requires a sharp eye for detail, strong analytical skills, and a proactive, results-driven mindset.
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.
- 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