---
title: "Deputy Money Laundering Reporting Officer"
company: "SumUp"
company_url: "https://www.remjobs.works/companies/sumup"
url: "https://www.remjobs.works/job/sumup-deputy-money-laundering-reporting-officer-cef0277f-a25e-46cc-8fc0-9e426edc0772"
apply_url: "https://sumup.com/careers/positions/8660828002?gh_jid=8660828002"
workplace: onsite
location: "São Paulo, Brazil"
employment_type: unspecified
seniority: mid
role: other
region: latin-america
date_posted: 2026-08-06T19:47:00.000Z
first_seen_by_remjobs: 2026-08-26T15:14:48.015Z
---

# Deputy Money Laundering Reporting Officer

**SumUp** — São Paulo, Brazil

Apply: https://sumup.com/careers/positions/8660828002?gh_jid=8660828002

## About SumUp

Millions of small businesses use SumUp to run their business with our affordable payment solutions and easy to use point-of-sale solutions. Get a demo today.

## About the role

**Team Description**

You’ll join SumUp’s global Money Laundering Reporting Officer team, working with compliance, operations, data, product and senior leadership to strengthen financial crime controls in Brazil and other markets. It’s a complex, fast-moving environment where sound judgement, clear communication and strong ethical standards matter. We’re looking for an experienced and pragmatic Deputy Money Laundering Reporting Officer to support SumUp’s anti-money laundering and counter-terrorist financing programme in Brazil. You’ll focus on governance, quality assurance and data quality while helping ensure that regulatory risks, controls, reporting and escalation processes are clearly defined.

**What You’ll Do**

- Define quality assurance standards and review anti-money laundering control outputs

- Assess the completeness, accuracy, consistency and reliability of financial crime data

- Identify root causes of control and data-quality issues and track remediation through to completion

- Manage anti-money laundering and counter-terrorist financing communication with the Central Bank of Brazil

- Support market expansion by establishing financial crime risks, controls, reporting and escalation processes before and after launch

**You’ll Be Great for This Role If**

- You have at least seven years of experience in anti-money laundering, financial crime compliance, anti-money laundering governance, quality assurance or a similar regulated environment, ideally in fintech, payments or banking.

- You have a strong understanding of anti-money laundering governance, control frameworks and quality assurance methods, with experience supporting or working closely with a Money Laundering Reporting Officer or Deputy Money Laundering Reporting Officer.

- You can assess financial crime data and automated control environments, identify patterns and anomalies, analyse root causes, and manage remediation across teams or markets.

- You exercise sound judgement in complex and high-pressure situations, communicate confidently in fluent English, and influence stakeholders across compliance, operations, data, product, senior leadership and regulatory bodies.

**Nice to have**

- You have experience developing artificial intelligence or machine-learning tools for financial crime controls.

**Job Application Tip**

We recognise that candidates feel they need to meet 100% of the job criteria in order to apply for a job. Please note that this is only a guide. If you don’t tick every box, it’s ok too because it means you have room to learn and develop your career at SumUp.

---

Source: SumUp's own career page, read by RemJobs. Canonical HTML version: https://www.remjobs.works/job/sumup-deputy-money-laundering-reporting-officer-cef0277f-a25e-46cc-8fc0-9e426edc0772