[Hiring] Senior Technical Product Manager @Sumsub

Role Description

In this role you’ll have broad ownership and freedom to shape the product: run experiments, challenge existing approaches, launch new capabilities, and take ideas from concept to production at a global scale.

• Drive the development of AI-powered AML and Compliance products for onboarding and ongoing monitoring at a world-leading AML and verification provider.
• Own the evolution of automation, AI capabilities, and agentic workflows across the product.
• Continuously improve accuracy, speed, and user experience while exploring new ways to apply ML and AI to real-world compliance challenges.

What You Will Be Doing:

• Unify AML Screening, Transaction Monitoring, and Risk Scoring across our KYC and KYB platforms.
• Translate complex regulatory requirements and commercial needs into technical specifications, REST API schemas, JSON payloads, webhooks, and rule-matching logic.
• Drive feature execution from technical discovery through sprint delivery, deployment, and billing setup for new AML modules.
• Expand detection capabilities for both general and hyper-specific regional crime typologies.
• Lower false-positive rates and investigation costs by fine-tuning name-matching algorithms (fuzzy matching, phonetics, transliteration) and leveraging high-precision automation, including LLM-driven workflows.
• Design monetizable, standalone AML modules and features that drive customer upsell and increase annual contract value (ACV).
• Serve as the technical expert with clients, client facing departments and third-parties.

Qualifications

• 4+ years of direct Product Management experience in FinTech, RegTech, or B2B SaaS, with deep hands-on exposure to Anti-Financial Crime products (AML Screening, Sanctions/PEP, Transaction Monitoring, or Risk Assessment).
• Former Analysis, Software Developer, QA Engineer, or Technical Architect who transitioned into Product Management—someone who can read code, evaluate API schemas, and discuss backend microservices authoritatively.
• Highly self-driven, hands-on, and comfortable operating in a lean, fast-paced environment with high autonomy.
• Fluent English with the ability to translate complex technical trade-offs into clear logic for developers, internal stakeholders, and client compliance executives.
• Comfortable using AI to optimize processes in day-to-day work.

Requirements

• Ability to write SQL queries to validate backend data, analyze edge cases, and measure detection algorithm performance.
• Experience applying LLMs, computer vision, or advanced ML models to unstructured compliance data.
• ACAMS or formal anti-financial crime qualifications.

Benefits

• Remote-first, trust-based culture.
• True flexibility in working hours.
• Extra time off including your birthday as a holiday, 10 personal days, and seven sick days without paperwork.
• Work that matters with a mission to build a secure, accessible, and inclusive digital world.
• Fair and transparent compensation, benchmarked to the market.
• Truly global work environment with teammates and customers from all over the world.
• Growth built in with clear goals, open feedback, and personal development plans.
• Celebrating your big moments with financial bonuses for marriage and welcoming a new baby.
• Team offsites to meet and collaborate in person.
• Access to the tools and hardware you need to do your work well.
• Friendly by design, welcoming individuality and different perspectives.

Company Description

Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets.

• Trusted by over 4,000 clients across various sectors including financial services, crypto, mobility, trading, marketplaces, education, and iGaming.
• Recognized as a Great Place To Work® in the US and rated 4.4 out of 5 on Glassdoor.
• 92% of employees are proud to be Sumsubers, and 90% say their work is interesting and challenging.