Anti-Money Laundering Analyst II
- Location
- São Paulo, Brazil (Brazil)
- Workplace
- Not stated
- Level
- Entry / Junior
- Team
- Legal & Compliance
- Posted
- 2026-07-06 (4mo ago)
- Source
- SumUp's career page (Greenhouse)
- Last checked
- 2026-11-10 (1h ago)
About the role
Anti-Money Laundering Analyst II Location: São Paulo, Brazil Team description As an Anti-Money Laundering Analyst in our AML Brazil team, you'll work on the front line of transaction monitoring, reviewing the alerts that tell us when something in a financial pattern doesn't look right. Your investigations help SumUp spot money laundering and other financial or reputational risks early, and your findings can become reports submitted to regulatory authorities, so your judgement has a real impact on how we meet our obligations in Brazil.…
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