Ireland Senior AML Officer — Fintech Compliance Lead
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-07-04
Listing for:
SumUp
Full Time
position Listed on 2026-07-04
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Corporate Finance
Job Description & How to Apply Below
Sum Up in San Francisco is looking for a Senior AML Officer to oversee their AML/CTF program, ensuring compliance and effective financial crime controls.
In this role, you will assess transactions, report suspicious activities, and work closely with various teams to maintain regulatory standards. Ideal candidates should have AML experience, particularly in the Irish financial sector, with strong analytical judgment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×