Sr Marketing Analyst

Sumsub is a leading provider of identity verification and compliance solutions, dedicated to helping organizations securely onboard customers and meet regulatory requirements.

With a focus on innovation and technology, Sumsub offers a comprehensive suite of services that streamline the verification process, reduce fraud, and ensure compliance across various industries including finance, fintech, crypto, and more.

The company prides itself on its commitment to security, accuracy, and customer-centric approach, making it a trusted partner for businesses worldwide seeking reliable identity verification solutions.

We are seeking a highly motivated and skilled Compliance Analyst to join our dynamic team at Sumsub.

In this role, you will be responsible for ensuring that our clients and operations adhere to relevant regulatory standards and internal policies.

Your expertise will help maintain our reputation as a compliant and trustworthy organization.

The ideal candidate will have a strong understanding of compliance frameworks, excellent analytical skills, and the ability to work effectively in a fast-paced environment.

This position offers an exciting opportunity to contribute to the growth of a pioneering company in the identity verification industry while developing your professional expertise.

The ideal candidate should possess a bachelor’s degree in law, finance, business administration, or a related field.

Prior experience in compliance, risk management, or regulatory affairs is preferred.

Strong knowledge of KYC (Know Your Customer), AML (Anti-Money Laundering), and other relevant regulatory standards is essential.

Excellent communication and interpersonal skills are required to liaise effectively with internal teams and external regulatory bodies.

Analytical thinking, attention to detail, and problem-solving abilities are crucial for success in this role.

Familiarity with compliance software and tools, as well as proficiency in English, is also necessary.

As a Compliance Analyst at Sumsub, your key responsibilities will include conducting thorough reviews of customer verification documents to ensure compliance with regulatory standards.

You will monitor and analyze transactions and customer activity for suspicious behavior, escalating issues as needed.

Maintaining up-to-date knowledge of relevant legal and regulatory changes is vital to ensure our procedures remain compliant.

You will collaborate closely with the onboarding team to improve verification workflows and reduce false positives.

Additionally, you will prepare detailed reports on compliance metrics and participate in audits and internal reviews.

Providing guidance and training to team members on compliance procedures will also be part of your role, ensuring that the entire team adheres to best practices and organizational policies.

Sumsub offers a competitive salary package along with comprehensive health benefits, including medical, dental, and vision coverage.

Employees enjoy flexible working hours and the option for remote work, fostering a healthy work-life balance.

The company supports ongoing professional development through training programs, workshops, and industry conferences.

Additionally, employees benefit from a collaborative and innovative work environment that encourages growth and creativity.

Other perks include paid time off, wellness programs, and opportunities for career advancement within the organization.

Sumsub is an equal opportunity employer committed to fostering an inclusive workplace.

We value diversity and are dedicated to providing equal employment opportunities regardless of race, gender, age, religion, national origin, disability, or any other characteristic protected by law.

We believe that a diverse team enhances our ability to innovate and serve our global customer base effectively.

All qualified applicants will receive consideration for employment without regard to any protected status.