Senior AML Investigator
$29,160–$34,992 year
On-site · Vilnius, Vilnius, Lithuania or Sofia, Sofia-Capital, Bulgaria
Job Summary
Senior AML Investigator to join SumUp's AML Operations Team. You will conduct investigations of transactions and accounts flagged by the transaction monitoring system, analyze patterns and behaviors to identify money laundering or financial crime risks, document findings, and collaborate with internal stakeholders to reach final decisions. Stay up to date on AML regulations and industry best practices, applying data analysis skills and proactive problem-solving in a fast-paced environment. We highlight opportunities for impact across a global team, with comprehensive benefits and learning budgets; compensation includes a monthly gross range of 2250-2500 EUR plus a yearly learning budget.
Required Qualifications
- 1–2 years of experience in AML investigation and financial crimes reporting or a similar field
- Strong understanding of AML regulations, financial products, and services
- Proven ability to conduct data analysis and complex investigations
- Proficiency with Microsoft Excel and other data analysis software
- Exceptional attention to detail and a commitment to quality
- Strong communication skills, with excellent command of spoken and written English
- Proactive and adaptable team player who can thrive in a fast-paced, changing environment
- Quick learner with the ability to quickly grasp and apply new policies and procedures
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