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

What you'll do

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

• Analys