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Compliance Manager

Boulder, United States · Legal & Compliance

Compliance Officer

We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams.

Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to 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 small business owners can be successful doing what they love. 

What you will do:

  • Be responsible for the ongoing design, implementation, and maintenance of the SumUp USA compliance program.

  • Be responsible for the overall maintenance of daily administration, operation and monitoring of SumUp USAs BSA/AML, OFAC and KYC/KYB compliance programs across SumUps products.

  • Ensure implementation of BSA/AML policies, procedures, and technologies (inclusive of CDD/EDD/CIP/SAR).

  • Advise various stakeholders on compliance services, features, and requirements, and work with development and product teams to build out compliance processes.

  • Communicate significant issues to management and make recommendations when weaknesses are identified.

  • Be a part of the SumUp Global Compliance Core team, align and coordinate with SumUp’s compliance and regulatory teams globally.

  • Stay up-to-date with new and/or changes to laws and regulations applicable to SumUps activities.

  • Support the compliance workstream in preparing SumUp USA for future Federal and State license applications such as MSB/MTL. 

You will be great for this position if:

  • You have experience of the full range of Regulatory Compliance, AML and KYC requirements within an international or cross border FinTech/Payments or MSB/MTL organisation.

  • You have experience in and an understanding of payments, gateway, e-money or wallet products and services, banking functions, MSBs, and/or merchant processing; broad experience understanding systems, including how to oversee systems that are outsourced to affiliates or third parties.

  • A Bachelor's degree and/or holding a Compliance qualification would be a plus.

  • You have a structured approach to ambiguity - dealing with uncertainties is exciting for you and you can easily structure the unstructured.

Why you should join SumUp

You’ll be part of a close, welcoming international community. We get together regularly for breakfasts, cocktail nights, and team events;

  • Be part of a welcoming community of more than 3,000 people from over 52 nationalities

  • Startup environment and small, cross-functional teams  

  • 50% employer-paid Medical, Dental, Vision Insurance and company-paid life insurance

  • FSA & 401K Retirement Plan (up to 3.5% employer matching when you elect to contribute up to 6%)

  • Over 33 days a year of vacation and holidays

  • Ongoing access to professional development tools, job training, and industry conferences

  • Free on-site refreshments, snacks (fruits, cereals, nuts, etc.), and team meals

  • Fun company outings, team events, birthday lunches, yoga, happy hours, hikes, etc.

SumUp encourages you to apply even if you don’t meet all requirements for the position.  SumUp believes in supporting candidates and employees throughout their career journey so we encourage you to apply.  SumUp is committed to a diverse, equitable and inclusive workplace.

SumUp is committed to fair and equitable compensation practices.  The salary range for this position in Boulder, CO is $96,000 to $120,000.  Compensation will be finalized by the candidate’s relevant work experience, skills, certifications and geographic location.

About SumUp

We believe in the everyday hero.

Small business owners are at the heart of all we do, so we create powerful, easy-to-use financial solutions to 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, 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.

SumUp will not accept unsolicited resumes from any source other than directly from a candidate.

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