About this role
Team Description
As part of the AML Brazil team, you will be a key player in our transaction monitoring operational front. Your mission will be to analyze financial patterns, conduct detailed alert investigations, and identify anomalies that may indicate money laundering risks or other reputational and financial risks that could impact SumUp. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.
What you will do
- Conduct detailed investigative analyses of alerts generated by monitoring systems.
- Prepare dossiers and Suspicious Activity/Transaction Reports (SAR/STR) for submission to regulatory authorities.
- Identify anomalies associated with money laundering and other reputational risks.
- Ensure compliance with operational Service Level Agreements (SLAs) established by leadership.
- Provide guidance and support to other team members.
You will be great for this role if
- You have previous experience in Anti-Money Laundering (AML).
- You demonstrate solid knowledge of AML regulations and financial market legal requirements.
- You have advanced English skills for technical reading and internal communication.
- You possess a sharp analytical profile and extreme attention to detail to identify potential risks.
- You are a collaborative team player with the ability to resolve conflicts in a fast-paced environment.
- Previous experience in Payment Institutions will be considered a plus.
About SumUp
We believe in the everyday hero.
Small business owners are at the heart of all we do, so we're creating tools that help them run their businesses. With a founder’s mentality and a 'team-first’ attitude, our diverse teams across Europe, South America and the United States work together to ensure that the small business owners we partner with can be successful doing what they love.
SumUp is an Equal Employment Opportunity employer that proudly pursues and hires a diverse workforce. SumUp does not make hiring or employment decisions on the basis of race, colour, religion or religious belief, ethnic or national origin, nationality, sex, gender, gender identity, sexual orientation, disability, age or any other basis protected by applicable laws or prohibited by company policy. SumUp also strives for a healthy and safe workplace and strictly prohibits harassment of any kind.
SumUp will not accept unsolicited resumes from any source other than directly from a candidate
Job Application Tip
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.
Other facts
About 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.
What you'll do
- The AML Analyst II will conduct detailed investigative analyses of alerts generated by monitoring systems and prepare reports for regulatory authorities. They will identify anomalies related to money laundering and ensure compliance with established operational SLAs.
Ready to join SumUp?
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