Senior AML Investigator
- Location
- Sofia, Bulgaria (Bulgaria)
- Workplace
- Not stated
- Level
- Senior
- Team
- Legal & Compliance
- Posted
- 2026-10-27 (13d ago)
- Source
- SumUp's career page (Greenhouse)
- Last checked
- 2026-11-10 (1h ago)
About the role
Senior AML Investigator 📍 Sofia, Bulgaria (Office-first) Team description As part of the AML Operations Team, you'll be one of the silent protectors keeping SumUp and its millions of merchants safe from financial crime, investigating flagged activity before it can turn into real harm. You'll dig into transaction patterns and customer behaviour to catch potential money laundering, terrorist financing, and other illicit activity, working closely with colleagues across the business to land on the right call.…
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