Job Description
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 another AML Support Specialist reporting directly to the Head of AML Product. In this role, you will be the dedicated anchor for our AML Product team during LATAM timezone hours, ensuring high-quality internal and external support, system optimization, and seamless vendor coordination
What You Will Be Doing:
Acting as the on duty point o...