Role Overview
The Data Analyst – AML will play a key role in turning AML data into actionable insights, working closely with the global AML Operations and AML Governance teams.
What You Will Do
The Data Analyst – AML will build and maintain AML dashboards, operational reports, and data packs, design measurement frameworks, and support AML teams by providing data extracts and analysis.
Why It Might Be a Fit
The Data Analyst – AML should have experience in data analytics, business intelligence, or a similar role within financial services, fintech, compliance, AML, or another regulated environment.
Requirements
- Experience in data analytics, business intelligence, or a similar role within financial services, fintech, compliance, AML, or another regulated environment.
- Strong SQL skills, including writing complex queries and building reliable datasets for reporting and analysis.
- Practical experience with Python for data analysis and automation.
- Experience working with a cloud data warehouse such as Snowflake.
- Strong analytical skills, with the ability to identify patterns, trends, root causes, and actionable insights from complex data.
- The ability to translate technical analysis into clear recommendations and stories for non-technical stakeholders and senior leaders.
- Experience working with data quality, validation, multiple data sources, and competing stakeholder priorities.
- A proactive, curious mindset and interest in AML, financial crime, fintech, and emerging technologies such as AI, with the ability to take ownership in a fast-changing environment.
Benefits
- Opportunity to work with SumUppers globally on large-scale fintech products used by millions of businesses worldwide, from our Berlin office.
- We take learning and experimentation seriously with Hack Days every second Friday, and entire global Hack Weeks.
- Commitment to Diversity and Inclusion: Be part of a workplace that values and promotes diversity, fostering an inclusive environment where everyone’s perspectives are respected and embraced.
- A dedicated annual L&D budget of €2,000 for attending conferences and/or advancing your career through further education.
- Enrolment onto our VSOP program: You will own a stake in SumUp’s future success.
- A corporate pension scheme where we match up to 20% of your contributions.
- 30 Days Sabbatical: Enjoy the unique opportunity to take a well-deserved break with our 30 days sabbatical benefit after completing 3 years of employment with SumUp.
- Referral Bonus: Earn additional rewards by referring talented individuals to join the SumUp team.
- Numerous other benefits such as Urban Sports Club subsidy, Kita placement assistance, relocation assistance, subsidised office lunches.
To apply for this job please visit sumup.com.
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