Money Laundering Reporting Officer
SumUp · Dublin, Dublin, Ireland
You will continue to the employer’s original posting.
- Company
- SumUp
- Location
- Dublin, Dublin, Ireland
- Salary
- €2000
- Posted
- June 11, 2026
About this job
Money Laundering Reporting Officer Check out our Dublin office About the team SumUp's Global AML Governance team is responsible for protecting the integrity of our financial crime framework across multiple regulated entities, and the Ireland MLRO sits at the heart of that mission. As the designated Money Laundering Reporting Officer for our Irish regulated entity, you'll own the AML/CTF programme for our EU business, acting as the point of contact with the Central Bank of Ireland and ensuring our financial crime controls are robust, practical, and fit for a fast-growing fintech. What you'll do Act as the designated MLRO for SumUp's Irish regulated entity, overseeing suspicious activity reporting and financial crime risk management Serve as the point of contact with the Central Bank of Irel…
This is a short summary. Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card