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SumUp is seeking a Compliance Operations Analyst fluent in Spanish to join their compliance team in Sofia, Bulgaria. The role involves managing transaction alerts and ensuring adherence to AML regulations, while contributing to the company's mission to support small businesses globally.
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Job Summary
The role involves investigating transaction alerts and ensuring compliance with all applicable AML regulations for a global FinTech company.
Candidates must possess excellent written and verbal communication skills in both English and Spanish to handle diverse queries and law enforcement requests.
SumUp offers a comprehensive benefits package including 25 days' paid leave, a sabbatical after 3 years, and an individual learning budget.
Matching Summary
Match Score: 75
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SumUp is seeking a Compliance Operations Analyst fluent in Spanish to join their compliance team in Sofia, Bulgaria. The role involves managing transaction alerts and ensuring adherence to AML regulations, while contributing to the company's mission to support small businesses globally.
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Skills & Requirements
Must-have
Strong analytical skills
Evidence-based thinking
Excellent written English communication
Excellent verbal Spanish communication
Ability to handle law enforcement requests
Nice-to-have
Experience in KYC or Customer Due Diligence
Background in financial industry
Flexibility and adaptability to change
Proactive work ethic with can-do attitude
Understanding of startup environments
Key Requirements
Fluency in English and Spanish
Experience in KYC/Customer Due Diligence (preferred)