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AML Compliance Analyst

São Paulo · Legal & Compliance

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We believe in the everyday hero.

Those who have the courage to follow their passion and the strength and determination to realize their dreams. We believe that anyone should be able to start their own business. We provide small businesses with powerful, easy-to-use card readers and awesome customer support, so merchants can run their business and engage with their customers. We do so with genuine care for our merchants and love for our products. By taking the hassle out of getting paid, we enable small business owners to focus on what they love to do.

We are 1,200+ SumUpers around the globe, 650+ in Brazil only, and we are here to empower small merchants and help them thrive.

Our SumUp office in São Paulo is now hiring AML (Anti-Money Laundering) Compliance Analyst for our Operational Risk and Compliance team!

Know more about our AML Compliance team:

As our AML Compliance Analyst, you'll be part of SumUp Global Compliance Team, working closely with the On-boarding, Risk & Anti-Fraud and Operations teams and will manage the AML agents team. This role will involve quality control, being the point of contact and reporting duties.

As our AML Compliance Analyst, you will:

  • Be the main point of contact AML Agents and the On-boarding, Risk & Anti-Fraud and Operations teams;

  • Sign off on all sanction false positive hits;

  • Maintenance of the PEP log;

  • Ensure the report of all suspicious activities to COAF;

  • Compile reports and statistics and present the same to Operations Management and the MLRO, working together with colleagues in Europe;

  • Draft and maintenance of procedures and training documents linked to Customer Due Diligence and AML;

  • Assist the AML team on the day to day tasks. 

You'll be great fit for this position if you:

  • Have excellent verbal and written communication skills in Portuguese and fluent English (Spanish is a plus) - you'll be part of a truly global organization;

  • Have strong interpersonal skills with the ability to interact with colleagues at all levels;

  • Are proactive and hands-on: takes over responsibility and works with minimal guidance;

  • Have experience with AML and KYC regulations and procedures

Why you should work at SumUp:

  • Be part of a company that lives and breathes to empower small merchants around the world;

  • Be part of a truly global team and work with people from different parts of the world;

  • Have full autonomy (for real!) to propose and implement changes;

  • Work in flexible hours - you make your own schedule and have freedom to align with the team if you want to work remotely or take a few days off;

  • Work in the coolest office around, in the heart of Pinheiros (São Paulo), close to the central station and main avenues;

  • Have access to our all perks and benefits: healthcare for employees 100% subsidized by the company, optional dental assistance, transport voucher or parking space at the office building, meal/food voucher, Gympass, life insurance, barbershop and nail salon at the office, massage sessions, parties at the office every 15 days and more!

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 color, 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.

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