Sumsub logo
Sumsub

The power of one verification platform

AML Support Specialist

Customer SupportCustomer SupportFull TimeRemoteSeniorTeam 501-1,000Since 2015H1B No SponsorCompany SiteLinkedIn

Location

Latin America

Posted

2 days ago

Salary

0

Seniority

Senior

EnglishSpanish

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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