Transaction Monitoring Solution Architect (EMEA)

TN United Kingdom; London; Remote; GBP 60,000 - 100,000; Full time

Job description

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Transaction Monitoring Solution Architect (EMEA), London

Client: Sumsub

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Reference: 414479cfdf2b

Job Views: 3

Posted: 18.04.2025

Expiry Date: 02.06.2025

Job Description:

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 aTransaction 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.