SumUp seeks a Global KYC Manager to own the PEP and sanctions screening framework, develop risk scoring models and shape KYC strategy across markets. You will collaborate with AML Operations, Onboarding, and product teams to translate regulatory changes into scalable controls enabling growth.
The role requires leading teams through regulatory change with deep AML/CTF knowledge, balancing business needs with compliance across multiple markets.
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Global KYC Strategy Lead (Fintech) employer: SumUp
At SumUp, we pride ourselves on being an exceptional employer, offering a vibrant and inclusive work culture that champions diversity and fosters personal and professional growth. As an Engineering Manager, you'll lead a high-performing team in a home-based environment, enjoying generous benefits such as 28 days of paid leave, health cover, and a stake in the company's future success through our VSOP program. Join us to make a meaningful impact while collaborating with passionate individuals dedicated to empowering local communities and small businesses.
