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Money Laundering Reporting Officer

Company

SumUp

Location

Dublin, County Dublin

Posted

June 25, 2026

Position Overview

<h1><strong>Money Laundering Reporting Officer</strong></h1>
<h1><a style="font-size: 14px;" href="https://youtu.be/uWNyTvZGeew?si=IiJBUDQe8yJpOFwq">Check out our Dublin office</a></h1>
<h2><strong>About the team</strong></h2>
<p>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 Money Laundering Reporting Officer for&nbsp; 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.&nbsp;</p>
<h2><strong>What you'll do</strong></h2>
<ul>
<li>Act as the designa...

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