Transaction Monitoring Solution Architect (EMEA)

Sumsub; London; Remote; GBP 60,000 - 100,000; Full time

Job summary

An established industry player is seeking a Transaction Monitoring Solution Architect to enhance their verification platform. This role involves configuring production environments, designing AML-compliant rules, and providing expert integration support. You'll engage with a diverse team across multiple countries, contributing to a product that safeguards millions of users. If you're passionate about compliance and technology, this opportunity offers a flexible work environment and the chance to make a significant impact in the fintech sector.

Benefits

Fully remote and flexible working schedule

Extra day off for your birthday

Additional days off for Christmas & New Year

Sick leave without documentation

Regular team offsites

Learning opportunities and support for industry events

Qualifications

• Proven experience in configuring transaction monitoring solutions.
• Strong knowledge of AML compliance frameworks.

Responsibilities

• Setup and deploy production environments for transaction monitoring.
• Design and implement TM rules aligned with AML compliance.

Skills

AML compliance frameworks

API integration

transaction monitoring solutions

data transformation

analytical skills

troubleshooting

Education

Bachelor's degree in a relevant field

Job description

Transaction Monitoring Solution Architect (EMEA)

Join to apply for the Transaction Monitoring Solution Architect (EMEA) role at Sumsub

Transaction Monitoring Solution Architect (EMEA)

1 week ago Be among the first 25 applicants

Join to apply for the Transaction Monitoring Solution Architect (EMEA) role at Sumsub

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 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.
  
  

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, 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.

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Engineering and Information Technology

• Industries

  IT Services and IT Consulting

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