AML Coordinator at SumUp in São Paulo

AML Coordinator, São Paulo Location: São Paulo, Brazil Team description SumUp's global Money Laundering Reporting Officer team sits at the centre of how we protect the business, our customers and the wider financial system from financial crime. This role will be instrumental in strengthening SumUp's anti-money laundering and counter-terrorist financing programme in Brazil, bringing structure, rigour and clear accountability to a fast-growing market. It's an opportunity to shape governance and quality assurance standards that don't just satisfy regulators, but genuinely improve how the business identifies and responds to risk, working closely with compliance, operations, data, product and senior leadership along the way. 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... Experience of at least seven years in anti-money laundering, financial crime compliance, AML…