The opportunity
As part of the AML Operations Team, you'll be one of the silent protectors keeping SumUp and its millions of merchants safe from financial crime, investigating flagged activity before it can turn into real harm. You'll dig into transaction patterns and customer behaviour to…
What you'll do
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 practice, applying them in day to day investigations
