Senior AML Investigator

SumUp·Sofia, Bulgaria·Posted 27 October 2026

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About the role

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 Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime Document investigation findings clearly and work with colleagues across the business to reach a final decision on suspicious activity Keep up to date with AML regulations and industry best practice, applying them in day to day investigations You'll be great for this role if At least…

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