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Risk & Compliance jobs at SumUp

10 results

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Global KYC Lead
SumUp · Cologne, Germany +1 more posting
1d ago
NewStaff / Lead / PrincipalRisk & Compliance

KYC EDD Operations Agent (German)

SumUp · Sofia, Bulgaria +1 more posting

9d ago

Mid levelRisk & Compliance

Junior Complaints & Compliance Specialist

SumUp · Sofia +3 more postings

11d ago

Entry level / GraduateRisk & Compliance

Fraud Prevention Specialist

SumUp · São Paulo, Brazil

23d ago

Mid levelRisk & Compliance

Head of AML and CTF (PCF 52)

SumUp · Dublin, Ireland

1mo ago

Director & ExecutiveRisk & Compliance

KYC Operations Agent with Spanish

SumUp · Sofia, Bulgaria

1mo ago

Mid levelRisk & Compliance

Deputy Money Laundering Reporting Officer

SumUp · São Paulo, Brazil

1mo ago

Mid levelRisk & Compliance

KYC Operations Agent with Dutch

SumUp · Sofia, Bulgaria

1mo ago

Mid levelRisk & Compliance

AML Analyst ll

SumUp · São Paulo, Brazil

2mo ago

Mid levelRisk & Compliance

Fraud Prevention Strategy Manager

SumUp · São Paulo, Brazil

4mo ago

ManagerRisk & Compliance