Marketing Analyst
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About the Role
Sumsub is a leading provider of identity verification and compliance solutions, dedicated to helping businesses worldwide adhere to regulatory standards while delivering seamless customer onboarding experiences.
Key Skills for This Role
Full Job Posting
About The Company
Sumsub is a leading provider of identity verification and compliance solutions, dedicated to helping businesses worldwide adhere to regulatory standards while delivering seamless customer onboarding experiences.
With a focus on innovative technology and robust security measures, Sumsub empowers organizations across various industries—including finance, fintech, gaming, and cryptocurrency—to verify identities efficiently and securely.
Our commitment to excellence and continuous improvement has established Sumsub as a trusted partner in the evolving landscape of digital identity verification.
About The Role
We are seeking a highly motivated and detail-oriented Compliance Analyst to join our dynamic team at Sumsub.
In this role, you will be responsible for ensuring that our operations adhere to global regulatory standards and internal policies.
The Compliance Analyst will play a pivotal role in maintaining the integrity of our verification processes, conducting thorough reviews, and supporting our ongoing efforts to enhance compliance frameworks.
This position offers an excellent opportunity for professionals passionate about regulatory affairs, risk management, and technology-driven solutions to contribute to a rapidly growing organization with a global footprint.
Qualifications
- Bachelor’s degree in Law, Business Administration, Finance, or a related field.
- Proven experience in compliance, risk management, or related roles, preferably within the technology or financial services sectors.
- Strong understanding of global regulatory standards such as AML, KYC, GDPR, and other relevant compliance frameworks.
- Excellent analytical and problem-solving skills, with keen attention to detail.
- Effective communication skills, both written and verbal, with the ability to explain complex compliance issues clearly.
- Proficiency in compliance management tools and MS Office applications.
- Ability to work independently and collaboratively in a fast-paced environment.
Responsibilities
- Conduct detailed reviews of customer verification documents to ensure compliance with internal policies and external regulations.
- Monitor and analyze transactions and customer activities to identify potential compliance risks or suspicious behaviors.
- Collaborate with cross-functional teams, including legal, product, and customer support, to implement compliance measures effectively.
- Stay updated on evolving regulatory requirements and industry best practices, and communicate changes to relevant teams.
- Assist in the development and improvement of compliance policies, procedures, and training materials.
- Support audits and inspections by providing necessary documentation and insights into compliance processes.
- Participate in ongoing training sessions to enhance understanding of compliance standards and regulatory updates.
- Maintain accurate records of compliance activities and report findings to senior management regularly.
Benefits
At Sumsub, we value our employees and strive to provide a comprehensive benefits package that supports their well-being and professional growth.
We offer competitive salary packages, flexible working hours, and opportunities for remote work.
Our benefits also include health insurance, paid time off, professional development programs, and a collaborative work environment that encourages innovation and continuous learning.
Joining Sumsub means becoming part of a forward-thinking organization committed to making a positive impact in the digital identity verification space.
Equal Opportunity
Sumsub is an equal opportunity employer.
We celebrate diversity and are committed to creating an inclusive environment for all employees.
We do not discriminate based on race, religion, gender, sexual orientation, age, disability, or any other protected characteristic.
Our hiring practices are designed to ensure fairness and equal opportunity for all candidates, fostering a workplace where everyone can thrive and contribute to our shared success.
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