SumUp Jobs In Boulder
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Compliance Manager USA

SumUp
Greater Boulder Area
1 week ago
+25
Be responsible for the design, implementation, and maintenance of the compliance program; Advise various stakeholders on compliance services, features, and requirements, and work with development and product teams to build out compliance processes (both automatic and manual).Communication of significant issues to management; make recommendations when weaknesses are identified; Be responsible for the overall management of the daily administration, operation and monitoring of SumUp USAs BSA/AML, OFAC and KYC compliance programs across SumUps products; Ensure implementation of BSA/AML policies, procedures, and technologies (inclusive of CDD/EDD/CIP/SAR); Review, recommend and develop general and business-specific BSA/AML, OFAC and KYC related training programs for SumUP USA employees; Stay up-to-date with new and/or changes to laws and regulations applicable to SumUps activities; Conduct investigations and file SARS when necessary;

Head of Business Intelligence

SumUp
Greater Boulder Area
3 weeks ago
+25
You’ll challenge and improve the overall KPIs and metrics that help us control the activities for the whole market as well as specifically for each department. You’ll identify potential to improve our solutions, be part of experiments to learn what works and deliver small increments of value to our merchants. You’ll provide insights in a consumer friendly way and establish a data culture in your team that is about self-service analytics, measuring what matters and acting upon facts. One of your first focuses will be to implement measures for the Risk & Antifraud, marketing and support teams. Formulate requirements for OLAP data design and data migration.