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AML Transaction Monitoring Officer

London, United Kingdom · Legal & Compliance

AML Transaction Monitoring Officer

We’re looking for an Anti-Money Laundering Transaction Monitoring Officer to support the Global Financial Crime Team in solving the intricacies of risk mitigation, and play a key role in SumUp’s vision of operating as a full cycle payment solution provider. You'll collaborate with experts in compliance, data science, engineering, product, and operations to deliver critical internal and external control features supporting the SumUp ecosystem. 

What you’ll do

  • Optimise existing transaction monitoring solutions and implement updates.

  • Design and oversee testing and implementation for transaction monitoring logic.

  • Assist the team with investigation, working with Data Science to run complex statistical analysis, evaluate behavioural data and derive actionable insights.

  • Oversee transaction monitoring related due diligence processes and ensure procedures are updated as required by regulatory changes.

  • Respond and resolve issues identified by the Assurance, Compliance, Support, Risk, and Onboarding teams within SumUp.

You’ll be great for this position if

  • You’re based in London or Dublin.

  • You have 3+ years experience in AML transaction monitoring, either in system management, optimisation and logic fine tuning or in implementing processes and procedures for systems optimisation.

  • You have a strong knowledge of AML, transaction monitoring and KYC regulatory requirements.

  • You have 2+ years experience in managing teams, training and coaching people within Financial Crime or AML units.

  • You have great analytical and reporting skills and are confident analysing large data sets.

  • You have strong written and verbal English communication skills.

Why you should join SumUp

  • We’re a truly global team of 2000+ people from 60+ countries, spread across 3 continents.

  • You'll attend global off-sites and regular team events.

  • You’ll receive a budget for attending conferences and external training. 

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.