The opportunity
Our AML Operations team acts as SumUp's first line of defence against financial crime, reviewing complex PEP, sanctions and UBO cases to keep bad actors from misusing our platform. Based in our Vilnius office , you'll take ownership of investigations that directly protect the…
What you'll do
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, aligning with stakeholders before sign off
Identify and help implement improvements to KYC operational processes
What they're looking for
- Experience handling PEP and sanctions escalations, transaction screening and report compilation
- Strong knowledge of financial products, services and applicable AML regulations
- Ability to analyse large volumes of data and investigate complex cases with accuracy
- Comfort working with tools such as Microsoft Excel and Tableau to support investigations
