Senior AML Investigator

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. If you want a role where sharp attention to detail genuinely protects people and the business, this is where you'll find it.

📽 Take a look inside our Sofia office

• Investigate transactions and accounts flagged by the transaction monitoring system to assess potential risk

• Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime

• Document investigation findings clearly and work with colleagues across the business to reach a final decision on suspicious activity

• Keep up to date with AML regulations and industry best practice, applying them in day to day investigations

You'll be great for this role if

• At least 1–2 years of experience in AML investigation and financial crimes reporting or a similar field.

• A strong understanding of AML regulations, financial products, and services.

• Proven ability to conduct data analysis and complex investigations.

• Proficiency with technical tools like Microsoft Excel and other data analysis software.

• Exceptional attention to detail and a commitment to quality.

• Strong communication skills, with excellent command of spoken and written English.

• A proactive and adaptable team player who can thrive in a fast-paced, changing environment.

• A quick learner with the ability to quickly grasp and apply new policies and procedures.