Senior AML Investigator (Maternity Cover)
SumUp is hiring for Senior AML Investigator (Maternity Cover) in Vilnius, Lithuania. Senior level. First seen October 2, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- SumUp
- Where
- Vilnius, Lithuania
- Level
- Senior
- First seen
- October 2, 2026
- Listed via
- Greenhouse
What the posting says
Based in our Vilnius office , you'll take ownership of investigations that directly protect the millions of small businesses who trust SumUp with their payments. This role sits in AML Ops, giving an experienced investigator real scope to handle complex cases, mentor newer analysts, and help shape how we screen and monitor risk. What you'll do: Review and investigate PEP and sanctions alerts, preparing detailed reports for senior management approval Act as the second-level escalation point for complex PEP and sanctions cases Review UBO related queries and conduct profile reviews, advising…
Read more and apply on SumUp's site
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