Senior AML Investigator: FinTech Crime Sleuth

SumUp Inc.; Sofia (NM); Presencial; USD 39.000 - 58.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Meal support: tax-free food vouchers

on-site yoga

Multisport card

Health insurance

L&D budget €2000

25 days paid leave

Annual sabbatical

Referral bonuses

Descripción de la vacante

SumUp is seeking a Senior AML Investigator to join our AML Operations Team in Sofia, Bulgaria (office-first). You will scrutinize flagged transactions and customer patterns to identify money laundering and other financial crimes, document findings, and contribute to final decisions across the business.

The role requires strong analytical skills, proficiency in English, and a detail-oriented mindset. You will collaborate with colleagues globally, stay up-to-date with AML regulations, and help

Formación

• At least 1–2 years of experience in AML investigation and financial crimes reporting or a similar field.
• A strong understanding of AML regulations, financial products, and services.
• Proven ability to conduct data analysis and complex investigations.
• Proficiency with technical tools like 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.
• A proactive and adaptable team player who can thrive in a fast-paced, changing environment.
• A quick learner with the ability to quickly grasp and apply new policies and procedures.

Responsabilidades

• Investigate transactions and accounts flagged by the transaction monitoring system to assess potential risk
• Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime
• Document investigation findings clearly and work with colleagues across the business to reach a final decision on suspicious activity
• Keep up to date with AML regulations and industry best practice, applying them in day to day investigations

Conocimientos

AML investigations

Regulations knowledge

Data analysis

English proficiency

Attention to detail

Teamwork

Quick learner

Herramientas

Microsoft Excel

Descripción del empleo

SumUp is seeking a Senior AML Investigator to join our AML Operations Team in Sofia, Bulgaria (office-first). You will scrutinize flagged transactions and customer patterns to identify money laundering and other financial crimes, document findings, and contribute to final decisions across the business.

The role requires strong analytical skills, proficiency in English, and a detail-oriented mindset. You will collaborate with colleagues globally, stay up-to-date with AML regulations, and help