Data analyst - AML
About the team:
At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world.
You’ll join our Global AML team at an exciting point in its growth. We’re expanding into new markets, evolving our AML capabilities, introducing AI-enabled controls, and navigating increasingly complex regulatory expectations.
As an AML Data Analyst, you’ll play a key role in turning AML data into actionable insights. Working closely with our global AML Operations and AML Governance teams, as well as colleagues across Engineering and Data, you’ll help us understand how our controls are performing, identify risks and gaps early, and make better decisions as our business scales.
This is a role where your analysis will go beyond reporting. The insights you generate will directly support how we monitor, improve, and strengthen our global AML framework.
What you’ll do:
- Build and maintain AML dashboards, operational reports, and data packs used by AML Operations, AML Governance, and senior leadership
- Design measurement frameworks that track AML operational KPIs, including case volumes, productivity, SLA adherence, and screening hit rates
- Support AML teams by providing da
