As part of the AML Brazil team, you will be a key player in our transaction monitoring operational front.
Local
São Paulo - SP
Remoto
Responsabilidades
- Conduct detailed investigative analyses of alerts generated by monitoring systems.
- Prepare dossiers and Suspicious Activity/Transaction Reports (SAR/STR) for submission to regulatory authorities.
- Identify anomalies associated with money laundering and other reputational risks.
- Ensure compliance with operational Service Level Agreements (SLAs) established by leadership.
- Provide guidance and support to other team members.
Requisitos
- You have previous experience in Anti-Money Laundering (AML).
- You demonstrate solid knowledge of AML regulations and financial market legal requirements.
- You have advanced English skills for technical reading and internal communication.
- You possess a sharp analytical profile and extreme attention to detail to identify potential risks.
- You are a collaborative team player with the ability to resolve conflicts in a fast-paced environment.
- Previous experience in Payment Institutions will be considered a plus.
Sobre a empresa
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.
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