AML Analyst en SumUp

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We believe in the everyday hero. Those who have the courage to follow their passion and who have the strength and determination to realise their dreams.
Small business owners are at the heart of all we do, so we're creating powerful, easy-to-use financial solutions to 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 small business owners can be successful doing what they love.

We are looking for professionals with a fresh and innovative view on anti-money laundering and a strong set of analytical skills to turn data into actionable information.

If you feel excited about empowering small businesses around the world, we’d love to hear from you. We’re looking for an AML Analyst to help us strengthen our AML processes and ensure compliance with regulatory requirements.

As our AML Analyst, you will help us to

  • Ensure Compliance with AML laws and regulations by supporting the Compliance team on constantly reviewing and improving our AML processes and procedures.
  • Develop dashboards, data files and reports to monitor our AML program performance.
  • Handle AML alerts, analyse transactional data and identify suspicious activities.
  • Sign off false positives and improve monitoring parameters.
  • Liaise with relevant stakeholders in order to generate strong dynamics to fight money laundering efficiently.
  • Train our team about relevant AML procedures strengthening our Compliance culture.
  • Generate ad-hoc reports.

You will be a great fit for this position if

  • You are a highly motivated team player with a hands-on attitude.
  • You have at least 2 years of experience working with data analysis/statistics.
  • You have 2+ years of experience in AML operational activities.
  • Have a sound understanding of AML regulatory requirements. Relevant knowledge on regulations applicable to financial/payments institutions and/or fintech companies is a plus.
  • You thrive in a constantly changing environment.
  • You have a testing mindset: you can create hypotheses and test them,
  • You Enjoy building end-to-end solutions to existing and new problems.
  • You know SQL and Python or R.
  • Speak fluent Spanish and English.

Why you should work at SumUp

  • You’ll be part of a company that lives and breathes to empower small merchants around the world and a member of a truly global team that works with people from different locations around the world
  • You’ll have full autonomy to propose and implement changes that will up our game, as we work in flat hierarchies
  • Flexible hours - you make your own schedule and have freedom to align with the team if you want to work remotely or take a few days off

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.


  • Additional Holidays (20 days total) ✨
  • Supplemental Insurance (dental, life and catastrophic) 🏥
  • Virtual Stock options 🏦
  • Birthday day off 🎂
  • Nursery allowance for infants 👶
  • Payment of salary differential during a licence for salaries above the taxable maximum 👩‍👦
  • 1 month of paid post natal for men👨‍👦
  • Annual performance bonus
  • Snack, transportation and *internet voucher 🏦 (*temporary)
  • Psychological Care 🛋️ (preferential price)
  • Referral incentives 💸
  • Sabbath Period ❤️ (after 2 years)

Programas de bienestar SumUp ofrece o subsidia programas de bienestar mental y/o físico.
Accesible SumUp ofrece espacios e infraestructura accesibles para personas con movilidad reducida.
Mascotas permitidas Las mascotas son bienvenidas en la oficina.
Se ofrece equity en la empresa Este cargo incluye participación accionaria (stock options o similar) como parte de la compensación.
Horario flexible Entrada y salida flexibles, libertad para realizar trámites personales o familiares.
Espacios para charlas internas SumUp entrega espacio para realizar presentaciones o charlas en horarios de trabajo.
Seguro de vida SumUp paga un seguro de vida para sus empleados.
Ausencia por enfermedad pagada Se ofrece cobertura por días no trabajados a causa de enfermedad (pueden aplicar límites).
Teletrabajo opcional Algunos días puedes trabajarlos desde tu casa.
Estacionamiento de bicicletas Hay un lugar privado para estacionar las bicicletas.
Cobertura de salud SumUp paga o copaga cobertura de salud adicional a lo legal.
Viajes o retiros de empresa Actividades de integración del equipo fuera del espacio de trabajo.
Reparaciones para tu computadora SumUp cubre algunos gastos de reparaciones en caso de desperfectos.
Seguro dental SumUp paga o copaga un seguro dental.
Bono de transporte SumUp entrega un monto para gastos de transporte.
Computadora SumUp proporciona una computadora para tu trabajo.
Bono por desempeño Existen pagos adicionales al sueldo especificado si se cumplen objetivos.
Gastos de conferencias SumUp cubre algunos gastos de conferencias o seminarios relacionados con el puesto.
Vestimenta informal SumUp no exige ningún código de vestimenta.
Áreas recreativas Espacio para juegos o deportes.
Vacaciones extra SumUp otorga vacaciones pagadas adicionales al mínimo legal.
Bebidas y snacks SumUp ofrece algunas bebidas y snacks de libre disposición en la oficina.
Día de cumpleaños libre El día de tu cumpleaños es canjeable por un día completo de vacaciones.
Tiempo para proyectos paralelos Es posible realizar side-projects en horario de trabajo.
Pre y postnatal adicionales a los legales SumUp entrega períodos de pre y/o postnatal pagados superiores al mínimo legal.

Política de trabajo remoto

Temporalmente remoto por COVID-19

El trabajo es remoto sólo durante las restricciones sanitarias por COVID-19.

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