Data analyst - AML

SumUp·Berlin, Germany·Posted 13 November 2026

Apply with a tailored CV View on SumUp's site

About the role

About the team: At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world. You’ll join our Global AML team at an exciting point in its growth. We’re expanding into new markets, evolving our AML capabilities, introducing AI-enabled controls, and navigating increasingly complex regulatory expectations. As an AML Data Analyst, you’ll play a key role in turning AML data into actionable insights. Working closely with our global AML Operations and AML Governance teams, as well as colleagues across Engineering and Data, you’ll help us understand how our controls are performing, identify risks and gaps early, and make better decisions as our business scales. This is a role where your analysis will go beyond reporting. The insights you generate will directly support how we monitor, improve, and strengthen our global AML framework. What you’ll do: Build and maintain AML dashboards, operational reports, and data packs used by AML Operations, AML Governance, and senior leadership Design measurement frameworks that track AML operational KPIs, including case volumes, productivity, SLA adherence, and screening hit…

This is a summary of the advert. The full description and the application are on SumUp's careers site.

Apply faster with Prepper

A version of your CV tailored to this Data analyst - AML role.
A cover letter written from your CV and this advert.
Prepper can fill in SumUp's application form and send it once you approve.
The application saved in your tracker, with reminders to follow up.

Start free

More roles at SumUp

Prepper is independent and not affiliated with SumUp. Roles are listed from the employer's public careers system and removed when they close.