Opportunity Description
Money Laundering Reporting Officer
About the team
SumUp's Global AML Governance team is responsible for protecting the integrity of our financial crime framework across multiple regulated entities, and the Ireland MLRO sits at the heart of that mission. As the designated MLRO for our Irish regulated entity, you'll own the AML/CTF programme for our EU business, acting as the point of contact with the Central Bank of Ireland and ensuring our financial crime controls are robust, practical, and fit for a fast-growing fintech.
What you'll do
Act as the designated MLRO for SumUp's Irish regulated entity, overseeing suspicious activity reporting and financial crime risk management
Serve as the point of contact with the Central Bank of Ireland on all AML/CTF matters
Monitor AML/CTF regulatory developments and translate them into practical controls and propose programme enhancements
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