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AML Analyst - Financial Crime Investigations

Vilnius, Lithuania · Legal & Compliance

We believe in the everyday hero.

Those who have the courage to follow their passion and the strength and determination to realise their dreams. We believe that anyone should be able to start their own business. We provide small businesses with powerful, easy-to-use card readers and awesome customer support, so merchants can run their business and engage with their customers. We do so with genuine care for our merchants and love for our products. By taking the hassle out of getting paid, we enable small business owners to focus on what they love to do.

Know more about our Financial Crime Investigations Team:

The Financial Crime Investigations Team is perfect for those ones who are excited by the potential to work with different products and teams, and have a desire and hunger to constantly improve and innovate in AML Compliance solutions. We have passion for our business and the enablement of its growth in a manner which is compliant and reduces risk.

What you’ll do:

  • Investigate potentially suspicious financial activity across multiple geographies

  • Report suspicious financial activity to the authorities

  • Liaise with official authorities for their investigations

  • Provide Quality Assurance reviews on other team member’s work

  • Respond and remediate issues identified by the Compliance, Support, Risk, and Onboarding teams within SumUp

  • Refine and update training materials accordingly + assist with the drafting and maintenance of processes for AML related tasks

  • Point of contact for the team prior to escalation to Team Lead or MLRO 

  • Assist in projects, monitoring, and investigations, as directed by the AML Team Leader & other AML leaders.

You’ll be great for this role if

  • You have strong analytical skills & confident evidence based thinking

  • You have excellent written and verbal communication skills in English

  • You are a proactive team player with an ability to take initiative and assume responsibility

  • You are able to identify, escalate and communicate issues to management in an effective and professional manner

  • Demonstrable understanding of KYC, CDD and EDD procedures, including the review of identification documents and PEPs and sanctions screening

  • Previous experience of working with compliance, financial crime or fraud detection tools (eg: BVD, Thomson Reuters, Threatmetrix, LexisNexis), as well as confident with using Jira and Confluence

  • Experience filing SARs / STRs is a plus

Why you should join SumUp

  • Excellent career progression opportunities in a fast-paced company

  • Learning and development opportunities in other areas than AML and KYC in the future

  • You’ll be part of a company that lives and breathes to empower small merchants around the world

  • You'll work with inspiring, open-minded colleagues from over 60 countries.

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 business. With a founders 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. 

Job Application Tip

We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.