{"id":984828,"url":"https://alion.io/job/sumup-aml-analyst-ll","title":"AML Analyst ll","company":{"id":2055,"name":"SumUp","domain":"sumup.com","url":"https://alion.io/company/sumup","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":77,"open_postings":112,"ghost_share":0.027,"stale_share":0.821,"repost_share":0.027,"time_to_fill_p50_days":43,"computed_at":"2026-10-24T06:02:35Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":null,"work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["São Paulo, Brazil"],"countries":["BR"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-07-06T19:15:15Z","employer_posted_date":"2026-09-29","last_verified_at":"2026-10-24T10:30:31Z","board_verified":true,"closed_at":null,"days_open":109,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":109},"description":"Team Description \nAs part of the AML Brazil team, you will play a key role in our Quality Assurance front, helping ensure the quality and consistency of our AML processes. You will review case investigations, support compliance with AML regulations, and identify gaps and opportunities for improvement across the end-to-end AML framework. Our AML team is part of a global structure, providing you with continuous interaction and collaboration with international teams.\nWhat you will do\nPerform quality assurance reviews of AML transaction monitoring activities, including case investigations and regulatory reporting decisions. \nIdentify control gaps, perform root cause analysis, and support improvements to AML monitoring procedures \nProvide clear and actionable feedback to analysts based on QA findings. \nIdentify anomalies related to money laundering and other reputational risks. \nWork closely with a Senior AML Analyst to support the monthly review for the MLRO Forum, tracking agreed actions and reporting key AML risks to SumUp’s local Board. \nYou will be great for this role if\nYou have previous experience in Anti-Money Laundering (AML).\nYou demonstrate solid knowledge of AML regulations and financial market legal requirements.\nYou have advanced English skills for technical reading and internal communication.\nYou possess a sharp analytical profile and an extreme attention to detail, enabling you to identify potential risks.\nYou are a collaborative team player with the ability to resolve conflicts in a fast-paced environment.\nPrevious experience in Payment Institutions will be considered a plus.\nWhy you should join SumUp\nCareer Growth: Be part of a global team working on large-scale fintech products used by millions of businesses.\nLearning & Development: Access an annual budget of R$ 10,000 for education, certifications, and conferences.\nTime Off: Enjoy 30 additional days off through our Break4Me program after 3 years at SumUp.\nGrow with Us: Participate in our virtual stock program and benefit from SumUp’s success with company shares.\nGlobal Experience: Collaborate with a diverse team of 3,000+ people from over 30 countries.\nCollaborative Culture: Join a team that values diversity, innovation, and teamwork, where your ideas and contributions truly matter.\nGreat Benefits: Health plans, meal vouchers (VR), Zenklub, Wellhub, life insurance, childcare allowance, and more.\nAbout SumUp\nWe believe in the everyday hero.\nSmall business owners are at the heart of all we do, so we're creating tools that help them run their businesses. With a founder’s 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. \nSumUp 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.\nSumUp will not accept unsolicited resumes from any source other than directly from a candidate\nJob Application Tip\nWe 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.","description_format":"text","description_chars":3674,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[{"language":"English","level":"Advanced (C1)","optional":false}]},"benefits":["Life insurance"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["POS Systems","Payment Processing & Gateways"],"lifecycle":[{"event":"open","at":"2026-09-16T23:14:54Z"}],"visa":[],"liveness":{"score":6,"band":"cold","label":"Long shot","p_open":1,"p_active":0.213,"p_room":0.28,"age_days":109,"expected_fill_days":43,"reasons":["conf:3","stale_co","velocity","win:tail","crowd:brand"],"computed_at":"2026-10-24T06:02:35Z"},"pay":null,"html_url":"https://alion.io/job/sumup-aml-analyst-ll","json_url":"https://alion.io/job/sumup-aml-analyst-ll.json","meta":{"generated_at":"2026-10-24T11:55:37Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":17106,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-25T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":2055},"rest":"https://alion.io/mcp/rest/get_company?id=2055"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fsumup-aml-analyst-ll"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fsumup-aml-analyst-ll"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fsumup-aml-analyst-ll"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/sumup-aml-analyst-ll\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fsumup-aml-analyst-ll"}]}