AML Analyst II

SumUp
📍 São Paulo - SP Publicado 20/01/2026 Área: Analista de AML

Entre ou cadastre-se para liberar a candidatura

Faça login para acessar o link original e 66.294 vagas ativas.

  • Candidatura liberada em 1 clique
  • Alertas de vagas
  • Favoritas salvas
  • Matches do seu perfil
Criar conta grátis para candidatar

Sem custo — leva cerca de 1 minuto.

Sobre a vaga

Leia os requisitos e vantagens antes de aplicar. Atualize seu currículo para aumentar as chances.

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.