AML Analyst ll
On-siteSão Paulo, São Paulo, Brazil
Job Summary
Conduct quality assurance reviews of AML transaction monitoring activities, including case investigations and regulatory reporting decisions. Identify control gaps, perform root cause analysis, and support improvements to AML monitoring procedures. Provide clear and actionable feedback to analysts based on QA findings. Identify anomalies related to money laundering and other reputational risks. Work closely with a Senior AML Analyst to support the monthly review for the MLRO Forum, tracking agreed actions and reporting key AML risks to SumUp's local Board. Join a global team of 3,000+ people collaborating across Europe, South America, and the United States to support small business owners with fintech tools.
Required Qualifications
- previous experience in Anti-Money Laundering (AML)
- solid knowledge of AML regulations and financial market legal requirements
- advanced English skills for technical reading and internal communication
- sharp analytical profile and an extreme attention to detail, enabling you to identify potential risks
- collaborative team player with the ability to resolve conflicts in a fast-paced environment
Desired Qualifications
- Previous experience in Payment Institutions
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