Senior AML Investigator (Maternity Cover) is open at SumUp in Vilnius, Lithuania. Posted on Oct 1, 2026, and still on SumUp’s careers page when we last checked, on Nov 14, 2026.
About the role
Review and investigate PEP and sanctions alerts, preparing 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, advising other teams on KYC matters Assess transaction monitoring alerts for incoming and outgoing payments Research and document findings to confirm or dismiss suspicions…
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