Senior AML Investigator (Maternity Cover)
SumUp · Vilnius, Lithuania
Review and investigate PEP and sanctions alerts, preparing detailed reports for senior management approval; Act as the second-level escalation point for complex PEP and sanctions cases; Review UBO related queries and…
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This posting is pulled directly from SumUp's own Greenhouse page and applying happens on their site, not here. Posted 2026-10-01; Skip The Boards re-checks every company's board regularly and removes listings that disappear from the source.
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