Team Description
You’ll join SumUp’s global Money Laundering Reporting Officer team, working with compliance, operations, data, product and senior leadership to strengthen financial crime controls in Brazil and other markets. It’s a complex, fast-moving environment where sound judgement, clear communication and strong ethical standards matter. We’re looking for an experienced and pragmatic Deputy Money Laundering Reporting Officer to support SumUp’s anti-money laundering and counter-terrorist financing programme in Brazil. You’ll focus on governance, quality assurance and data quality while helping ensure that regulatory risks, controls, reporting and escalation processes are clearly defined.
What You’ll Do
Define quality assurance standards and review anti-money laundering control outputs
Assess the completeness, accuracy, consistency and reliability of financial crime data
Identify root causes of control and data-quality issues and track remediation through to completion
Manage anti-money laundering and counter-terrorist financing communication with the Central Bank of Brazil
Support market expansion by establishing financial crime risks, controls, reporting and escalation processes before and after launch
You’ll Be Great for This Role If
You have at least seven years of experience in anti-money laundering, financial crime compliance, anti-money laundering governance, quality assurance or a similar regulated environment, ideally in fintech, payments or banking.
You have a strong understanding of anti-money laundering governance, control frameworks and quality assurance methods, with experience supporting or working closely with a Money Laundering Reporting Officer or Deputy Money Laundering Reporting Officer.
You can assess financial crime data and automated control environments, identify patterns and anomalies, analyse root causes, and manage remediation across teams or markets.
You exercise sound judgement in complex and high-pressure situations, communicate confidently in fluent English, and influence stakeholders across compliance, operations, data, product, senior leadership and regulatory bodies.
Nice to have
You have experience developing artificial intelligence or machine-learning tools for financial crime controls.
Job Application Tip
We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.
SumUp is a leading global fintech company committed to levelling the playing field for small businesses. Founded in 2012, we’re the trusted partner of over 4 million merchants in 37 markets, providing simple and affordable tools that help them manage payments, finance, and customer relationships.
Our vision is a world where everyone can build a thriving business. Guided by this, we champion small business ownership by creating accessible solutions that empower entrepreneurs to grow and succeed.
Our diverse team of over 3,000 SumUppers — representing more than 90 nationalities across 20 offices worldwide — is at the heart of our success. Beyond business, we donate 1% of the net revenue generated by Solo devices to environmental causes and support educational and entrepreneurial initiatives around the world.
Recognised as a Top Global Employer for inclusion by the Stonewall Workplace Equality Index in 2022 and 2023, and awarded Fintech Diversity Initiative of the Year at the Irish National Fintech Awards in 2025, SumUp continues to build an inclusive, supportive, and purpose-driven workplace where everyone belongs.
