Head of Aml Product

6 months ago

London, United Kingdom Sumsub Full time

**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 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Now we are looking for an **Head of AML Product **to play a key role in developing, implementing, and overseeing the company's Anti-Money Laundering product. This role requires a thorough understanding of AML regulations, industry best practices, and emerging trends in financial crime.

**What You Will Be Doing**:

- Research, assessment, and enablement of new global AML product initiatives
- Exercising deep AML principles and real-world practices
- Proactive identification of project risks and roadblocks, and clear communication of the risks to key internal and external stakeholders
- Constant improvement of services automation; provide ongoing guidance and support to ensure compliance with AML policies and procedures
- Collaboration with internal stakeholders, including Compliance, Legal, and Operations, to ensure alignment and coordination on AML initiatives
- Providing leadership and guidance to the team on AML policies, procedures, and regulatory requirements
- Staying informed about changes in AML laws, regulations, and enforcement actions, and assessing the impact on the company's AML program

**About You**:

- A minimum of 5+ years of experience in product management
- Deep knowledge of client’s business requirements, understanding how to pack the product
- Deep understanding of AML, KYC and KYB solutions
- Hands on experience with market and/or in-house solutions
- Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
- Proven leadership experience, with the ability to lead and motivate teams in a dynamic and fast-paced environment
- Excellent verbal and written English communication skills

**What We Offer**:

- Competitive compensation in compliance with your professional expertise.
- 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.
- Remote first company - work from anywhere in the world.
- Paid vacation and sick leave.

**Sounds like a great opportunity for your career development? Then go ahead and apply

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