Sumsub is a platform for identity verification, KYC/AML compliance, and fraud prevention, used by fintech, crypto, gaming, and other industries.
Conditions
Remote work
Product, London Office, EU, Fully Remote
Responsibilities
Drive the development of AI-powered AML and Compliance products for onboarding and ongoing monitoring
Own the evolution of automation, AI capabilities, and agentic workflows across the product
Unify AML Screening, Transaction Monitoring, and Risk Scoring across KYC and KYB platforms
Translate complex regulatory requirements and commercial needs into technical specifications, REST API schemas, JSON payloads, webhooks, and rule-matching logic
Drive feature execution from technical discovery through sprint delivery, deployment, and billing setup
Expand detection capabilities for general and hyper-specific regional crime typologies
Lower false-positive rates and investigation costs by fine-tuning name-matching algorithms
Design monetizable, standalone AML modules and features
Serve as the technical expert with clients, client facing departments and third-parties
Requirements
4+ years of direct Product Management experience in FinTech, RegTech, or B2B SaaS
Deep hands-on exposure to Anti-Financial Crime products (AML Screening, Sanctions/PEP, Transaction Monitoring, or Risk Assessment)
Former Analysis, Software Developer, QA Engineer, or Technical Architect who transitioned into Product Management
Highly self-driven, hands-on, and comfortable operating in a lean, fast-paced environment