Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
$200,000 – $250,000Compensation
Expert & Leadership (9+ years)Experience Level
Full TimeJob Type
UnknownVisa
Fraud Prevention & AML ComplianceIndustries
Requirements
Candidates should possess deep expertise in the compliance domain, particularly in Anti-Money Laundering (AML) regulations and the Bank Secrecy Act (BSA), along with strong communication and leadership skills. They should have experience collaborating effectively with internal teams and external clients, and demonstrate thought leadership in the AML and compliance space.
Responsibilities
The Head of AML Compliance Solutions will serve as a Compliance Subject Matter Expert (SME) for the product, ensuring compliance with established regulations and industry standards. They will provide product insights and roadmap input to align the Sardine AML and compliance product suite with market needs and regulatory requirements, working closely with product managers and engineers. The role will also involve supporting the Sardine Sales team with ongoing education on compliance complexities, acting as a key representative in client discussions, and providing enterprise compliance management support.
Skills
AML Compliance
Regulatory Knowledge
Client Engagement
Product Management
Industry Insights
Transaction Monitoring
Sanctions Compliance
Regulatory Standards
Cross-functional Collaboration
Thought Leadership
Sardine
Fraud prevention and compliance platform
About Sardine
Sardine.ai focuses on fraud prevention and compliance for banks, retailers, and fintech companies. Its platform offers tools for risk scoring, transaction monitoring, and customer due diligence, helping clients detect fraud and prevent money laundering. What sets Sardine.ai apart is its ability to monitor customer interactions for fraud signals, using data from over 35 providers to generate accurate risk scores. The company's goal is to enhance security and compliance for financial institutions and retailers.
Key Metrics
San Francisco, CaliforniaHeadquarters
2020Year Founded
$73.5MTotal Funding
SERIES_BCompany Stage
Fintech, Financial ServicesIndustries
51-200Employees