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The Compliance Specialist will oversee compliance with CMF regulations in Chile, manage SumUp’s compliance program, conduct internal audits, and develop training on compliance topics. The role requires monitoring regulatory changes, preparing compliance reports, and collaborating with various teams to mitigate compliance risks.

As a Compliance Operations Analyst, you will manage transaction alerts for money transfers, ensuring compliance with AML regulations. Responsibilities include investigating flagged alerts, ongoing monitoring, escalating issues to the AML team, and handling police investigation requests. A proactive attitude and strong analytical skills are essential.

The Payroll Partner will manage end-to-end payroll operations, ensure compliance with local regulations, respond to payroll inquiries, and collaborate with internal teams to maintain accurate payroll records across France and other European entities.

As an Order to Cash Accountant at SumUp, you will manage revenue and billing processes by processing invoices, reconciling accounts, and ensuring timely revenue recognition. This role involves analyzing revenue data, supporting month-end close activities, and complying with financial regulations while collaborating with team members to enhance operational efficiency.

As a Software Development Engineer in Test (SDET) at SumUp, you will define and implement testing strategies, audit testing implementations, support engineers in software development, and integrate testing methodologies. Your role will involve writing various tests, conducting performance analysis, collaborating with software and DevOps teams, and maintaining testing frameworks.

As a Risk and Anti-Fraud Analyst, you will monitor customer transactions, detect fraudulent activities, propose process improvements, and support operational functions related to risk and anti-fraud inquiries. You will work with internal and external partners to manage fraud incidents, while staying updated on industry best practices.

As a Chargeback Specialist at SumUp, you will analyze and respond to chargeback claims, investigate cases, represent customers in disputes, and provide insights to mitigate risks. This role requires strong organizational skills and the ability to maintain accurate records while communicating effectively with various teams.