The opportunity
As part of the AML Brazil team, you will play a key role in our Quality Assurance front, helping ensure the quality and consistency of our AML processes. You will review case investigations, support compliance with AML regulations, and identify gaps and opportunities for…
What you'll do
Perform quality assurance reviews of AML transaction monitoring activities,: including case investigations and regulatory reporting decisions.
Identify control gaps, perform root cause analysis, and support improvements to AML monitoring procedures
Provide clear and actionable feedback to analysts based on QA findings.
Identify anomalies related to money laundering and other reputational risks.
Work closely with a Senior AML Analyst to support the monthly review for the: MLRO Forum, tracking agreed actions and reporting key AML risks to SumUp’s local Board.
You have previous experience in Anti-Money Laundering (AML).
What they're looking for
- You demonstrate solid knowledge of AML regulations and financial market legal requirements.
- You have advanced English skills for technical reading and internal communication.
- You possess a sharp analytical profile and an extreme attention to detail,: enabling you to identify potential risks.
- You are a collaborative team player with the ability to resolve conflicts in a fast-paced environment.
