Senior AML Investigator at SumUp in Sofia, Bulgaria is closed. It closed on Nov 13, 2026 and it no longer takes applications.
About the role
Investigate transactions and accounts flagged by the transaction monitoring system to assess potential risk Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime Document investigation findings clearly and work with colleagues across the business to reach a final decision on suspicious activity Keep up to date with AML regulations and industry best…
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