Senior AML Investigator
SumUp is hiring for Senior AML Investigator in Sofia, Bulgaria. Senior level. First seen October 28, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- SumUp
- Where
- Sofia, Bulgaria
- Level
- Senior
- First seen
- October 28, 2026
- Listed via
- Greenhouse
What the posting says
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…
Read more and apply on SumUp's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for senior aml investigator jobs in Sofia, Bulgaria, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.