Data analyst - AML
sumup Is this your company? Claim it · Berlin · Full-time
Description
<p><strong>About the team:</strong></p> <p>At SumUp, keeping our platform safe and compliant is critical to the trust of the millions of small businesses we serve around the world.</p> <p>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.</p> <p>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.</p> <p>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.</p> <p> </p> <p><strong>What you’ll do:</strong></p> <ul> <li>Build and maintain AML dashboards, operational reports, and data packs used by AML Operations, AML Governance, and senior leadership</li> <li>Design measurement frameworks…
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Questions about this job
Where is this Data analyst - AML job located?
The listing places this job in Berlin.
Who is hiring?
The employer shown on the listing is sumup.
What is the salary?
The listing does not state a salary. Ask the employer about pay, overtime and payment dates before accepting.
Is it full-time or part-time?
The listing type is Full-time.
When was this job posted?
It was posted on 14 November 2026. Jobs that stay open too long are closed automatically, so apply soon if you are interested.
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