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AML Analyst ll @ SumUp

São Paulo, São Paulo, BrazilOnsiteFull Time
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About this role

AML Analyst ll at SumUp. Location: São Paulo, São Paulo, Brazil. Role: reviewing cases, identifying gaps, providing feedback Requirements: Previous AML experience, strong knowledge of AML regulations, advanced English for technical communication, analytical with attention to detail, collaborative team player; payment institution experience a plus. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English

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