Senior AML Investigator (Maternity Cover)
- Location
- Vilnius, Lithuania (Lithuania)
- Workplace
- Not stated
- Level
- Senior
- Team
- Legal & Compliance
- Salary
- EUR 27,000 – 30,960
- Posted
- 2026-10-01 (1mo ago)
- Source
- SumUp's career page (Greenhouse)
- Last checked
- 2026-11-10 (1h ago)
About the role
About the team: Our AML Operations team acts as SumUp's first line of defence against financial crime, reviewing complex PEP, sanctions and UBO cases to keep bad actors from misusing our platform. Based in our Vilnius office , you'll take ownership of investigations that directly protect the millions of small businesses who trust SumUp with their payments. This role sits in AML Ops, giving an experienced investigator real scope to handle complex cases, mentor newer analysts, and help shape how we screen and monitor risk.…
Read the full posting and apply on SumUp's own site
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