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Senior AML Analyst

Santiago, Chile · Legal & Compliance

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

  • Work with a global team while supporting the design, implementation, and maintenance of SumUp Chile AML Program representing the local AML Team in meetings and initiatives from the Global AML Team.

  • Work side by side with the Money Laundering Reporting Officer on the daily operation and monitoring of SumUp Chile AML Program.

  • Handle AML related cases and perform suspicious activities analysis. 

  • Propose, design and promote the implementation of AML specific control activities.

  • Support the Chile AML Team in the development of Policies and Procedures.

  • Ensure adequate AML training and understanding of regulatory requirements and implement additional training and procedures as required to keep all the relevant stakeholders up to date.

  • Keeping up with local AML requirements and amendments to regulation.

You Will Be Great For This Position If

  • You have at least 3 years of AML experience working in the financial institution. Payments industry is a Plus.

  • You love innovation and you feel excited about working at a Fintech company. 

  • You have 2 years of experience in AML case management and SAR filing.

  • You have strong analytical skills and you pay great attention to detail.

  • You have great stakeholder management skills.

  • You are fluent in English - you’ll be working in a truly global company.

Why you should join SumUp

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

  • You'll be part of an amazing team and work environment that works with passion and purpose to achieve incredible results.

  • You'll have the opportunity to make an impact as we work in flat hierarchies.

  • We have flexible working hours - you make your own schedule and have the freedom to align with the team if you want to work from home.

  • We have competitive compensation and great benefits

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.