Solution Architect
Sumsub
Posted
3 weeks ago
Remote
Remote
USD 6K
Mid Level
Full Time
Sema Summary
The Transaction Monitoring Solution Architect will design and implement transaction monitoring solutions. This role requires strong knowledge of AML compliance and experience with API integration.
About Company
Sumsub is a leading full-cycle verification platform that enables scalable compliance, focusing on identity and business verification.
Core Requirements
- Proven experience in transaction monitoring solutions.
- Strong knowledge of AML compliance frameworks.
- Experience with risk matrix modeling.
- Hands-on experience with API integration.
- Strong analytical and communication skills.
Responsibilities
- Set up and deploy production environments.
- Design and implement transaction monitoring rules.
- Implement risk matrices for dynamic scoring.
- Provide integration support and consulting.
- Conduct integration testing and validation.
- Ensure compliance with AML requirements.
- Collaborate with stakeholders for solution alignment.
Benifits
- Remote work
- Flexible hours
- Extra time off
- Growth opportunities
- Team offsites
Must Have skills
Job Keywords
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