Senior Technical Product Manager – AML

🕒 September 24

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟠 Senior

⚒️ Technical Product Manager (TPM)

👻 Ghost score 14%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Sumsub

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2015

💼 Consulting

⚖️ Legal

📦 Logistics

💰 $30M Series B - Sumsub on 2022-12

Consulting • Legal • Logistics

Sumsub is a compliance-focused technology company that provides SaaS solutions for transaction monitoring, product compliance, and related operational and pre-sales support to businesses. The company appears to operate an online platform with roles across operations, legal/compliance, and technical support, and targets other businesses with its services and tools.

📋 Description

• Drive development of AI-powered AML and Compliance products for onboarding and ongoing monitoring • Own the evolution of automation, AI capabilities, and agentic workflows across the product • Improve accuracy, speed, and user experience while applying ML and AI to compliance challenges • Unify AML Screening, Transaction Monitoring, and Risk Scoring across KYC and KYB platforms • Translate 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 general and regional crime typologies • Reduce false-positive rates and investigation costs by fine-tuning name-matching algorithms 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 • Serve as the technical expert with clients, client-facing departments, and third parties

🎯 Requirements

• 4+ years of direct Product Management experience in FinTech, RegTech, or B2B SaaS • Deep hands-on exposure to Anti-Financial Crime products, including AML Screening, Sanctions/PEP, Transaction Monitoring, or Risk Assessment • Background as an Analyst, Software Developer, QA Engineer, or Technical Architect who transitioned into Product Management • Ability to read code, evaluate API schemas, and discuss backend microservices authoritatively • Highly self-driven and comfortable in a lean, fast-paced environment with high autonomy • Fluent English • Ability to translate complex technical trade-offs into clear logic for developers, internal stakeholders, and client compliance executives • Comfortable using AI to optimize day-to-day processes • Ability to write SQL queries is nice to have • Experience applying LLMs, computer vision, or advanced ML models to unstructured compliance data is nice to have • ACAMS or formal anti-financial crime qualifications are nice to have

🏖️ Benefits

• Remote-first, trust-based culture with no mandatory office days or attendance trackers • Flexible working hours without a fixed 9-to-5 schedule • Birthday holiday • 10 personal days each year • Seven sick days without paperwork • Extra time off over Christmas and New Year • Role-specific learning opportunities and covered professional events • Financial bonuses for marriage and welcoming a new baby • Fully covered team offsites several times a year • Tools and hardware needed to perform the role • Equal opportunity and diverse, inclusive workforce

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