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TYPE OF WORK
Full Time
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SALARY
950
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HOURS PER WEEK
48
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DATE UPDATED
Dec 29, 2025
Experience Required: Minimum 2 Years (Compliance / KYC / AML with Sumsub & Transaction Monitoring)
Job Type: Full-Time, Remote
Job Description:
We are seeking a detail-oriented Compliance Officer with a minimum of two years of experience in regulatory compliance within the digital banking or financial services sector. The ideal candidate will have hands-on experience using the Sumsub platform and demonstrate strong expertise in KYC, AML, and extensive transaction monitoring. This role involves ensuring adherence to regulatory requirements, identifying financial crime risks, and supporting compliance operations in a fully remote work environment.
Key Responsibilities:
Conduct KYC and customer due diligence (CDD/EDD) reviews using the Sumsub platform
Perform ongoing and post-transaction monitoring to detect unusual or suspicious activities within digital banking systems
Review, analyze, and investigate transaction alerts, patterns, and behavioral anomalies
Identify, assess, document, and escalate suspicious transactions and high-risk cases in accordance with internal policies
Prepare and support Suspicious Activity/Transaction Reports (SARs/STRs) where applicable
Ensure compliance with AML, CFT, KYC, and regulatory standards
Maintain accurate compliance records, case documentation, and audit trails
Support periodic risk assessments and customer risk profiling
Coordinate with internal teams, including operations and risk, to resolve compliance-related issues
Assist with regulatory audits, internal reviews, and compliance reporting as required
Required Skills and Qualifications:
Minimum 2 years of experience in compliance, KYC, AML, and transaction monitoring
Mandatory hands-on experience with the Sumsub platform
Strong knowledge of digital banking transaction flows and financial crime typologies
Solid understanding of AML, CFT, sanctions screening, and KYC regulations
High attention to detail with strong analytical and investigative skills
Ability to work independently and manage cases in a remote environment
Proficiency with compliance tools, case management systems, CRM platforms, and standard office applications
Strong written and verbal communication skills
Preferred Qualifications:
Experience in digital banking, fintech, neo-banks, or cryptocurrency platforms
Familiarity with global regulatory frameworks and transaction monitoring best practices
Prior exposure to handling SAR/STR filings and regulator-facing documentation
Benefits:
Work-from-home opportunity
Competitive salary based on experience
Exposure to global digital banking and compliance operations
Professional growth within the compliance, fintech, and digital banking domains
