São Paulo, São Paulo, Brazil · On-site
Team Description You’ll join SumUp’s global Money Laundering Reporting Officer team, working with compliance, operations, data, product and senior leadership to strengthen financial crime controls in Brazil and other mar…
Skills: Anti-money laundering, Financial crime compliance, Governance, Quality assurance, Data quality
São Paulo, São Paulo, Brazil · On-site
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: KYC, AML, Enhanced due diligence, Risk management, Compliance
São Paulo, São Paulo, Brazil · On-site
Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spe…
Skills: Enhanced Due Diligence, KYC, AML, CFT, Risk-Based Approach
São Paulo, São Paulo, Brazil · On-site
Conheça o Inter Pioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e ino…
Skills: B2B sales, Financial market knowledge, Banking products, Prospecting, Negotiation
São Paulo, São Paulo, Brazil · On-site
Levantar documentação e realizar consultas em sites públicos para checar informações dos clientes e atender a requisitos internos; Gerir contratos da companhia (clientes, parceiros e fornecedores) desde coletar as assina…
Skills: Document Analysis, Contract Management, Compliance, Digital Signatures, Public Records Research
São Paulo, São Paulo, Brazil · On-site
Descrição da empresa Lembra-se da última vez em que abriu uma garrafa de cerveja gelada após um dia de trabalho ou de qualquer outra garrafa ou pote de sua bebida ou comida favorita? Bem, provavelmente foi feito por nós.…
Skills: Financial Planning, Cost Analysis, Microsoft Office, Excel, Reporting
São Paulo, São Paulo, Brazil · Hybrid
Company Description A Experian é uma empresa global de dados e tecnologia que impulsiona oportunidades para pessoas e empresas ao redor do mundo. Atuamos em diversos mercados, como serviços financeiros, saúde, automotivo…
Skills: Strategic partnership management, Commercial negotiation, Data analysis, KPI monitoring, Project management
São Paulo, São Paulo, Brazil · On-site
Nossa área de Conta Global Invest A área de Conta Global Investimentos (Renda Fixa e Variável) é responsável por oferecer aos clientes acesso a produtos de investimentos, garantindo uma experiência segura, eficiente e re…
Skills: Quality Assurance, Test Automation, Robot Framework, Appium, Cypress
São Paulo, São Paulo, Brazil · Hybrid
Company Description A Experian é uma empresa global de dados e tecnologia que impulsiona oportunidades para pessoas e empresas ao redor do mundo. Atuamos em diversos mercados, como serviços financeiros, saúde, automotivo…
Skills: Competitive Intelligence, Strategic Planning, Market Analysis, Data Analysis, Business Strategy
São Paulo, São Paulo, Brazil · Hybrid
About Monster Energy: Forget about blending in. That's not our style. We're the risk-takers, the trailblazers, the game-changers. We're not perfect, and we don't pretend to be. We're raw, unfiltered, and a bit unconventi…
Skills: Sourcing, Procurement, Supply Chain Management, Supplier Relationship Management, Cost Optimization
São Paulo, São Paulo, Brazil · Hybrid
About Monster Energy: Forget about blending in. That's not our style. We're the risk-takers, the trailblazers, the game-changers. We're not perfect, and we don't pretend to be. We're raw, unfiltered, and a bit unconventi…
Skills: Strategic Sourcing, Procurement Management, Supplier Relationship Management, Cost Optimization, Supply Chain Risk Mitigation
São Paulo, São Paulo, Brazil · Hybrid
Company Description A Experian é uma empresa global de dados e tecnologia que impulsiona oportunidades para pessoas e empresas ao redor do mundo. Atuamos em diversos mercados, como serviços financeiros, saúde, automotivo…
Skills: Tax Law, Consultative Tax Law, Tax Litigation, e-CAC, Regularize
São Paulo, São Paulo, Brazil · On-site
📚 Feita de pessoas que transformam a educação Todas as vagas da Arco são elegíveis para Pessoas com Deficiência. Nosso propósito é transformar a gestão financeira da educação para que as escolas parceiras fiquem livres …
Skills: Customer Experience, Customer Success, B2B Communication, Active Listening, Analytical Profile
São Paulo, São Paulo, Brazil · Remote OK
Company Description A Serasa Experian é a primeira e a maior Datatech do Brasil. Líder em soluções de inteligência para análise de riscos e oportunidades, com foco nas jornadas de crédito, autenticação e prevenção à frau…
Skills: SQL, Python, Spark, Databricks, Airflow
São Paulo, São Paulo, Brazil · Hybrid
Company Description A Experian é uma empresa global de dados e tecnologia que impulsiona oportunidades para pessoas e empresas ao redor do mundo. Atuamos em diversos mercados, como serviços financeiros, saúde, automotivo…
Skills: Product management, Credit solutions, Data analysis, Go-to-market strategy, Growth strategy
São Paulo, São Paulo, Brazil · On-site
Company Description A Experian é uma empresa global de dados e tecnologia que impulsiona oportunidades para pessoas e empresas ao redor do mundo. Atuamos em diversos mercados, como serviços financeiros, saúde, automotivo…
Skills: Sales, Hunter, Farmer, Account management, Data visualization
São Paulo, São Paulo, Brazil · Hybrid
Posting Description Analista de Operações Pleno – Riscos Patrimoniais Você prospera em um ambiente de ritmo acelerado, onde sua entrada e experiência são levadas em consideraç…
Skills: Corporate Insurance Operations, Property Risks, Civil Liability, Transportation Insurance, Auto Fleet Insurance
São Paulo, São Paulo, Brazil · Remote OK
Por que ser zupper? Vamos direto ao ponto: o que oferecemos é um ambiente de crescimento exponencial. Mais do que palavras bonitas, isso significa que oferecemos todas as oportunidades para que você possa protagonizar su…
Skills: Golang, AWS, gRPC, Microservices, CI/CD
São Paulo, São Paulo, Brazil · Hybrid
Why Join Exadel We’re an AI-first global tech company with 25+ years of engineering leadership, 2,000+ team members, and 500+ active projects powering Fortune 500 clients, including HBO, Microsoft, Google, and Starbucks.…
Skills: Salesforce, Apex, Lightning Web Components, LWC, Visualforce
São Paulo, São Paulo, Brazil · Remote OK
Location: Brazil (100% Remote or Hybrid for Serra Gaúcha or São Paulo residents) Compensation Currency: Brazilian Real (BRL) Contract: Permanent Full Time (CLT) - 42h/week Role Purpose This role ensures that customers re…
Skills: Salesforce, NetSuite, Zendesk, Licensing Management, Billing Support
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The Deputy Money Laundering Reporting Officer will define quality assurance standards and manage anti-money laundering and counter-terrorist financing programs. They will also assess financial crime data, identify root causes of control issues, and manage communications with the Central Bank of Brazil.
Candidates must have at least seven years of experience in anti-money laundering, financial crime compliance, or a similar regulated environment. A strong understanding of governance, control frameworks, and the ability to influence stakeholders across various departments is required.
You’ll join SumUp’s global Money Laundering Reporting Officer team, working with compliance, operations, data, product and senior leadership to strengthen financial crime controls in Brazil and other markets. It’s a complex, fast-moving environment where sound judgement, clear communication and strong ethical standards matter. We’re looking for an experienced and pragmatic Deputy Money Laundering Reporting Officer to support SumUp’s anti-money laundering and counter-terrorist financing programme in Brazil. You’ll focus on governance, quality assurance and data quality while helping ensure that regulatory risks, controls, reporting and escalation processes are clearly defined.
Define quality assurance standards and review anti-money laundering control outputs
Assess the completeness, accuracy, consistency and reliability of financial crime data
Identify root causes of control and data-quality issues and track remediation through to completion
Manage anti-money laundering and counter-terrorist financing communication with the Central Bank of Brazil
Support market expansion by establishing financial crime risks, controls, reporting and escalation processes before and after launch
You have at least seven years of experience in anti-money laundering, financial crime compliance, anti-money laundering governance, quality assurance or a similar regulated environment, ideally in fintech, payments or banking.
You have a strong understanding of anti-money laundering governance, control frameworks and quality assurance methods, with experience supporting or working closely with a Money Laundering Reporting Officer or Deputy Money Laundering Reporting Officer.
You can assess financial crime data and automated control environments, identify patterns and anomalies, analyse root causes, and manage remediation across teams or markets.
You exercise sound judgement in complex and high-pressure situations, communicate confidently in fluent English, and influence stakeholders across compliance, operations, data, product, senior leadership and regulatory bodies.
You have experience developing artificial intelligence or machine-learning tools for financial crime controls.
We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.
SumUp is a leading global fintech company committed to levelling the playing field for small businesses. Founded in 2012, we’re the trusted partner of over 4 million merchants in 37 markets, providing simple and affordable tools that help them manage payments, finance, and customer relationships. Our vision is a world where everyone can build a thriving business. Guided by this, we champion small business ownership by creating accessible solutions that empower entrepreneurs to grow and succeed. Our diverse team of over 3,000 SumUppers — representing more than 90 nationalities across 20 offices worldwide — is at the heart of our success. Beyond business, we donate 1% of the net revenue generated by Solo devices to environmental causes and support educational and entrepreneurial initiatives around the world. Recognised as a Top Global Employer for inclusion by the Stonewall Workplace Equality Index in 2022 and 2023, and awarded Fintech Diversity Initiative of the Year at the Irish National Fintech Awards in 2025, SumUp continues to build an inclusive, supportive, and purpose-driven workplace where everyone belongs.
Offices: 32 - 34 Great Marlborough St, London, W1F 7JB, GB · Koppenstraße 8, Berlin, 10243, DE · R. Gilberto Sábino, 215 - Pinheiros, São Paulo, São Paulo, Pinheiros 05425-020, BR · Köln, DE · Warsaw, PL
There are currently 1,900 open finance & accounting positions in São Paulo, Brazil listed on Clera. New openings are added daily as companies post roles.
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