Anti-Money Laundering Analyst II is open at SumUp in São Paulo, Brazil. Posted on Jul 6, 2026, and still on SumUp’s careers page when we last checked, on Nov 14, 2026.
About the role
Investigate alerts generated by monitoring systems, review the transactions behind them and document clearly what the evidence shows Prepare detailed case files and suspicious activity or transaction reports for submission to regulatory authorities Spot patterns and anomalies that may point to money laundering or other reputational and financial risks, and raise them early Meet the agreed service levels for alert…
The opening lines of the posting. The rest is on SumUp’s careers page.
Hiring at SumUp
SumUp has 328 open roles right now, 2 of them remote. Most are in Sales & Business Development, Engineering and Finance & Trading. See all its roles