The opportunity
SumUp's Global AML team keeps our KYC and screening framework fit for a business that serves millions of small merchants across dozens of markets, translating fast moving regulatory change into practical controls the rest of the company can build on. This role sits at the centre…
What you'll do
Identify and streamline KYC and enhanced due diligence requirements for: regulated products across global markets
Own and continuously improve the PEP and sanctions screening framework, including its tools and controls
Develop and maintain customer risk scoring models and methodologies
Lead KYC strategy and remediation work arising from internal and external: reviews, regulatory developments and significant case escalations
Partner with AML Operations and Onboarding teams to turn regulatory: requirements into scalable processes and controls
Provide regulatory expertise and judgement on complex KYC and AML matters,: finding solutions that support business growth while maintaining compliance
