The power of one verification platform
AML Support Specialist
Location
Latin America
Posted
2 days ago
Salary
0
Seniority
Senior
Job Description
AML Support Specialist
Sumsub
• Acting as the "on duty" point of contact for the dedicated AML Product channel. • Responding to stakeholders within a 24-business-hour SLA and triaging complex queries to data providers. • Analyzing AML screening results to identify root causes of issues. • Testing/validating screening logic. • Optimizing settings and configurations for client-specific screening processes. • Tracking support requests to provide Management Information (MI) and analyzing trends to recommend improvements. • Creating and maintaining internal and external documentation. • Creating and delivering training materials for internal teams and supporting RFP completions. • Assisting with the relationship management of third-party AML data providers. • Supporting client-facing teams with AML product-related technical queries.
Job Requirements
- Ability to work reliably during LATAM timezone hours.
- Strong problem-solving skills with a knack for investigating technical data.
- Experience building structured documentation, training materials, or QA frameworks (experience with Confluence is a plus).
- Excellent communication skills to manage internal stakeholders and external vendors.
- Advanced English and proficiency in Spanish (Portuguese is a strong plus).
Benefits
- Remote-first, trust-based culture.
- No mandatory office days, no attendance trackers.
- True flexibility with adjustable working hours.
- 10 personal days each year, seven sick days without paperwork.
- Your birthday is a holiday here.
- Growth built in with clear goals and personal development plans.
- Team offsites fully covered.
- Friendly by design in an inclusive environment.
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