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For Companies At a Glance
- Tasks: Set up and deploy transaction monitoring solutions while ensuring compliance with AML requirements.
- Company: Join Sumsub, a leading verification platform trusted by over 4000 clients globally.
- Benefits: Enjoy remote work flexibility, extra days off for your birthday and holidays, plus team offsites.
- Why this job: Be part of a mission-driven team protecting millions of users worldwide with innovative technology.
- Qualifications: Experience in transaction monitoring solutions, AML compliance, API integration, and strong analytical skills required.
- Other info: Diversity is key at Sumsub; we welcome applicants from all backgrounds.
The predicted salary is between 43200 - 72000 £ per year.
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming industries including Duolingo, Bitpanda, Wirex, Avis, Exness, Flippa, italki, Bybit, LBANK, Gett, Kaizen Gaming, and TransferGo. Our products are recognised by industry leaders like Gartner's Magic Quadrant, Forrester Wave and Frost Radar.
Now we are looking for a Transaction Monitoring Solution Architect (EMEA) 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 adapted to specific use cases.
- Risk matrix implementation: Inject risk matrix to enable dynamic risk scoring of transactions, based on multiple behavioural and contextual parameters.
- Consulting and integration support: providing expert-level guidance through the integration lifecycle — from initial API setup and data mapping to hands-on troubleshooting and issue resolution.
- Integration testing and validation: testing to verify the correctness of rule triggers, risk scoring logic, and data flow, ensuring the solution meets customers' requirements.
About You:
- Proven experience in configuring and deploying transaction monitoring solutions in a production environment.
- Strong knowledge of AML compliance frameworks and practical application in TM rule logic design.
- Experience with custom risk matrix modeling and implementation.
- Hands-on experience with API integration, data transformation, and troubleshooting.
- Ability to lead integration testing and validation, ensuring system integrity and alignment with business goals.
- Strong analytical and communication skills, with a proactive, solution-oriented approach.
What We Offer:
- Fully remote and flexible working schedule, with access to a coworking space (in some locations).
- Working with a product that matters. Our technology helps to protect millions of users and lots of online services worldwide.
- International project. Our team works from offices in Berlin, Limassol, London, and Miami, and our customers are spread from Mexico and the USA to Hong Kong, South Korea, and Singapore.
- 1 extra day off to celebrate your birthday.
- 7 additional days to enjoy the Christmas & New Year holidays.
- 7 days of sick leave (without the need for documentation).
- Regular, fully covered team offsites to connect and collaborate.
- Learning opportunities and support to attend industry events with the team.
The hiring stages: TA screening -> Hiring Manager Interview -> Technical Interview -> Final Interview.
Sounds like a great opportunity for your career development? Then go ahead and apply! We are a global community of innovators, creators, and thinkers, and we believe that diversity fuels our innovation. Sumsub is proud to be an equal opportunity employer, committed to building a diverse and inclusive workforce. We welcome applications from people of all backgrounds, cultures, genders, experiences, abilities and perspectives. Join us in shaping the future inclusively.
Transaction Monitoring Solution Architect (EMEA) employer: TN United Kingdom
Contact Detail:
TN United Kingdom Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Transaction Monitoring Solution Architect (EMEA)
✨Tip Number 1
Familiarise yourself with the specific AML compliance frameworks relevant to the role. Understanding these regulations will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Showcase your experience with transaction monitoring solutions by preparing examples of past projects. Be ready to discuss how you configured and deployed these solutions, as practical experience is key for this position.
✨Tip Number 3
Brush up on your API integration skills. Since the role involves hands-on troubleshooting and data mapping, being able to speak confidently about your technical abilities will set you apart from other candidates.
✨Tip Number 4
Network with professionals in the fintech and compliance sectors. Engaging with industry peers can provide insights into current trends and challenges, which you can reference during your interviews to show your industry knowledge.
We think you need these skills to ace Transaction Monitoring Solution Architect (EMEA)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Transaction Monitoring Solution Architect position. Tailor your application to highlight relevant experience in configuring transaction monitoring solutions and AML compliance.
Highlight Relevant Experience: In your CV and cover letter, emphasise your proven experience with transaction monitoring solutions, API integration, and risk matrix implementation. Use specific examples to demonstrate your skills and how they align with the job description.
Craft a Strong Cover Letter: Write a compelling cover letter that not only outlines your qualifications but also expresses your enthusiasm for the role and the company. Mention why you are interested in Sumsub and how you can contribute to their mission.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any spelling or grammatical errors. A polished application reflects your attention to detail and professionalism, which is crucial for this role.
How to prepare for a job interview at TN United Kingdom
✨Understand AML Compliance
Make sure you have a solid grasp of Anti-Money Laundering (AML) compliance frameworks. Be prepared to discuss how these frameworks influence transaction monitoring rules and provide examples from your past experience.
✨Showcase Your Technical Skills
Highlight your hands-on experience with API integration and data transformation. Be ready to explain the technical challenges you've faced in previous roles and how you overcame them, especially in relation to transaction monitoring solutions.
✨Demonstrate Problem-Solving Abilities
Prepare to discuss specific instances where you provided expert-level guidance during the integration lifecycle. Use the STAR method (Situation, Task, Action, Result) to structure your answers and showcase your proactive, solution-oriented approach.
✨Communicate Clearly
Strong communication skills are essential for this role. Practice explaining complex technical concepts in simple terms, as you may need to interact with stakeholders who aren't as technically savvy. This will demonstrate your ability to bridge the gap between technical and non-technical teams.
