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Legal jobs

3 open roles read nightly from companies’ own hiring pages. Each one links to the original ad.

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  • Senior AML Investigator

    10 days ago

    SumUp · Sofia, Bulgaria

    SeniorLegal & compliance

    Investigate transactions and accounts flagged by the transaction monitoring system to assess potential risk; Analyse transaction patterns and customer behaviour to identify signs of money laundering or other financial crime; Document investigation findings clearly and work with…

  • Senior AML Investigator (Maternity Cover)

    5 weeks ago

    SumUp · Vilnius, Lithuania

    Senior€2,250.00 – €2,580.00 a monthLegal & compliance

    Our AML Operations team acts as SumUp's first line of defence against financial crime, reviewing complex PEP, sanctions and UBO cases to keep bad actors from misusing our platform. Based in our Vilnius office, you'll take ownership of investigations that directly protect the…

  • Anti-Money Laundering Analyst II

    4 months ago

    SumUp · São Paulo, Brazil

    Mid levelFrom R$10K a monthLegal & compliance

    Investigate alerts generated by monitoring systems, review the transactions behind them and document clearly what the evidence shows; Prepare detailed case files and suspicious activity or transaction reports for submission to regulatory authorities; Spot patterns and anomalies…

Updated 07 Nov 2026 10:21 UTC from the OptiTalent job library.