AML Analyst ll
SumUp
Location: São Paulo, Brazil, Brazil
AML Analyst II at SumUp in São Paulo. **What you'll do** - Perform quality assurance reviews of AML transaction monitoring activities and case investigations. - Identify control gaps, perform root cause analysis, and support improvements to procedures. - Provide clear and actionable feedback to analysts based on QA findings. - Identify anomalies related to money laundering and support the MLRO Forum review. **What they're looking for** - Previous experience in Anti-Money Laundering (AML). - Solid knowledge of AML regulations and financial market legal requirements. - Advanced English skills for technical reading and internal communication. - Sharp analytical profile with extreme attention to detail. **Details** - Location: São Paulo, Brazil - Type: Full-time