Head of Compliance
Responsible for overseeing the compliance function, ensuring the company's operations adhere to relevant regulations and guidelines, and making defensible decisions related to areas like AML, CFT, and Travel Rule compliance.
Sumsub is an iGaming operator based in Limassol, Cyprus with 988 employees.
- Health insurance
- Retirement plan
- Paid time off
Benefits estimated based on industry standards
Are Your Travel Rule Decisions Defensible in 2026? Join our experts March 9, 9:00 AM EST to learn how attribution supports defensible decisions. As MiCA, DORA, and Travel Rule enforcement converge, compliance is no longer theoretical — it lives inside transaction flows. For compliance and product teams operationalizing these requirements, the real challenge is making defensible decisions across a spectrum of certainty. On Monday, March 9 at 9:00 AM EST, Sumsub and Merkle Science will demonstrate how attribution is applied in practice, and how teams translate risk signals into defensible decisions that hold up under supervisory scrutiny. In this session, we’ll cover: 📊 The regulatory signals shaping Travel Rule compliance in 2026 ⚙️ Where compliance teams get stuck when applying attribution in live transaction flows 🔍 Why attribution gaps persist, and how proactive teams close them ⚖️ The spectrum of certainty: where attribution supports Travel Rule, AML, and CFT decisions, and where human judgment remains essential The session includes a live VASP attribution demo, showing how identity and on-chain signals translate into defensible decisions inside transaction flows. Speakers: 🎤 Anastasia Sakharova — Head of Compliance, Sumsub 🎤 Emeka Mgbenu — Senior Product Manager, Sumsub 🎤 Ian Lee, CBC— Founding Team & Head of Product, Merkle Science 🎤 Álvaro G. — Director of Business Operations, Merkle Science If you’re responsible for Travel Rule, AML, or CFT execution in 2026, this session is built for you. 👉 Register here: https://lnkd.in/dJX5vJWU
View on LinkedIn →