Head of AML Compliance Solutions

Position Overview

• Location Type: Remote
• Job Type: Full-Time
• Salary: $200K - $250K

Sardine is a leader in fraud prevention and AML compliance. Our platform utilizes device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Over 300 banks, retailers, and fintechs worldwide rely on Sardine to combat identity fraud, payment fraud, account takeovers, and social engineering scams. We’ve secured $145M in funding from investors like Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures. We maintain a remote-first work culture.

Company Information

• Company: Sardine
• Industry: Fraud Prevention & AML Compliance
• Culture: Remote-First, Globally Distributed Team
• Hubs: Bay Area, NYC, Austin, Toronto

About the Role

We are seeking a Head of AML Compliance Solutions to join our team and support Sardine’s AML and Compliance product and GTM. This role combines compliance expertise with client engagement, integration support, and product input.

Responsibilities

• Compliance SME for the Product: Ensure Sardine’s products comply with established regulations.
• Product Insights and Roadmap: Provide industry insights and feedback to the product development and management teams, aligning the AML and compliance product suite with market needs and regulatory standards.
• Collaboration: Work closely with product managers, engineers, and other stakeholders to optimize and adapt the product to industry standards.
• Sales Support: Provide ongoing support and education to the Sardine Sales team on AML regulations, Sanctions compliance, transaction monitoring, and how Sardine’s solutions address industry challenges.
• Client Representation: Act as a key representative of Sardine in discussions with potential clients (financial institutions, startups, C-suite executives). Demonstrate thought leadership and compliance expertise.
• Enterprise Compliance Management: (Details not provided in the original description)

Requirements

• Deep Expertise: Strong expertise in Anti-Money Laundering (AML) regulations and the Bank Secrecy Act (BSA).
• Communication Skills: Excellent communication and leadership skills.
• Collaboration: Ability to effectively collaborate with internal teams and external clients.
• Self-Motivated: Talented, self-motivated individual with extreme ownership and a high growth orientation.
• Remote Work: Ability to thrive in a remote-first work environment.

Application Instructions

• (Details not provided in the original description)

Location

• Remote: United States or Canada (From Home / Beach / Mountain / Cafe / Anywhere!)