Opportunity Description
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance. It allows customizing analytics and workflows with a no-code interface.
Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide.
Now we are looking for a Transaction Monitoring Solution Architect (LatAm) to join our team.
What You Will Be Doing:
Production environment setup and deployment: full configuration of the production environment.
Design and implementation of requested TM rules: development and deployment of custom logic-based rules (rule sets) as requested by stakeholders, aligned with AML compliance requirements and adopted to specific use cases.
Risk matrix implementa...
Over 4,000 clients — including Bitpanda, Wirex, Avis, Bybit, Vodafone, Duolingo, Kaizen Gaming, and TransferGo — trust Sumsub to accelerate growth, prevent fraud, and maintain compliance worldwide.
Now we are looking for a Transaction Monitoring Solution Architect (LatAm) to join our team.
What You Will Be Doing:
Production environment setup and deployment: full configuration of the production environment.
Design and implementation of requested TM rules: development and deployment of custom logic-based rules (rule sets) as requested by stakeholders, aligned with AML compliance requirements and adopted to specific use cases.
Risk matrix implementa...
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