The opportunity
SumUp's global AML Governance team sits at the heart of how we protect our business, our customers, and the small businesses we serve every day. As SumUp grows into new markets and builds out a truly global compliance structure, this team is expanding its reach, moving from a…
What you'll do
Own and maintain SumUp Limited's AML / CTF framework, ensuring full: compliance with Irish regulatory requirements and managing all communications with the Central Bank of Ireland
Act as the primary contact for Financial Intelligence Units and law: enforcement agencies on financial crime matters, including overseeing SAR decisions and escalations
Deliver clear, data-driven reporting to the PIL Board and senior management: on financial crime risks, regulatory developments, and the effectiveness of the compliance framework.
Strengthen financial crime awareness across the business through targeted: training and stakeholder engagement, while leading annual AML/CTF risk assessments and overseeing transaction monitoring, screening, and reporting programmes.
Contribute to the development of the global KYC framework alongside the Head: of KYC Strategy and the wider MLRO community
Build strong relationships with senior leadership and cross-functional teams: to embed a practical, risk-aware compliance culture across the business
