Transaction Monitoring Solution Architect (LatAm)
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 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.
- Advanced knowledge of English, Portuguese and Spanish is required.
What We Offer:
- Remote-first, trust-based culture. Work from the place that works best for you. No mandatory office days, no attendance trackers. In some locations, we provide offices or coworking spaces, but the choice is yours.
- True flexibility. We do not fix you to a 9-to-5 schedule. You can adjust your working hours when needed, as long as your day stays productive and in sync with the team.
- Extra time off. Your birthday is a holiday here. Add to that 10 personal days each year, seven sick days without paperwork, and extra time to enjoy Christmas and New Year. Time to rest is part of the deal.
- Work that matters. Our mission is to build a digital world that is secure, accessible and inclusive for everyone. From fighting fraud to making online services easier and safer to use, your work will have a real impact on how people experience trust online.
- Compensation. We offer fair and transparent pay, benchmarked to the market.
- Truly global. We work across continents and time zones, with teammates and customers from all over the world. You will run campaigns that cross borders, cultures, and languages, and see your ideas land worldwide.
- Growth built in. Clear goals, open feedback and personal development plans. We support your progress with learning opportunities and by covering role-specific events, from design conferences to marketing forums.
- Team offsites. Sometimes just Slack is not enough. That is why we meet in person a few times a year. Trips are fully covered, so you can meet, collaborate, and recharge together.
- Getting you set up. We make sure you have access to the tools and hardware you need to do your work well.
- Friendly by design. Our logo is a dog for a reason. We keep things human, open and kind. We welcome individuality, quirks and different perspectives, because that is what makes our work smarter and more fun.
The hiring stages: TA screening -> Hiring Manager 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.
