Transaction Monitoring Pre-sales Manager (apac)

Sumsub

Singapore, Singapore, Singapore
On-site
Transaction monitoring concepts
Aml and financial crime prevention
Crypto compliance and travel rule
Support prospective Tier-3 clients throughout the pre-sales journey, helping guide them from initial engagement through evaluation and toward contract signing

Job Summary

  • Support prospective Tier-3 clients throughout the pre-sales journey, helping guide them from initial engagement through evaluation and toward contract signing.
  • Engage with clients via chat and calls to understand their business context, transaction monitoring and anti-fraud needs, and key risk and compliance requirements.
  • Collaborate closely with Sales, Solution Architects, Product, and Compliance teams to share client feedback and support continuous improvement of the solution and pre-sales processes.

Matching Summary

Support prospective Tier-3 clients throughout the pre-sales journey, helping guide them from initial engagement through evaluation and toward contract signing.

Skills & Requirements

Must-have

  • Transaction monitoring concepts
  • AML and financial crime prevention
  • Crypto compliance and Travel Rule
  • Anti-fraud approaches
  • Pre-sales technical discussions
  • Client requirement validation

Nice-to-have

  • Behavioral risk signals
  • Scalability and efficiency focus
  • Solution-oriented mindset
  • Fast-paced environment management

Key Requirements

  • Familiarity with AML concepts
  • Comfortable engaging in technical discussions
  • Strong communication and presentation skills
  • Gather, validate, and document requirements
  • Managing multiple prospects in parallel

Work Rights

Not specified

Tailored Resume

Cover Letter