Sr. Compliance Analyst
Credit KeySalary not specified
- Full Time
- Junior (1 to 2 years)
€48,000 – €63,600Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Fintech, Fraud Prevention, AML ComplianceIndustries
Requirements
Candidates should possess at least 5 years of experience in AML, with a preference for 2+ years specifically focused on blockchain investigations. Strong understanding of EU AML/CTF frameworks and digital asset compliance is required, alongside experience with blockchain analytics tools like TRM and Chainalysis. A CAMS or equivalent certification is preferred.
Responsibilities
The Senior AML Analyst will investigate suspicious crypto and fiat activity, submit UARs as needed, manage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partners. They will ensure timely resolution of compliance tickets, support Customer Support escalations, maintain EU-specific AML/CTF policies and risk assessments, track regulatory developments, and collaborate with product, engineering, and sales to support Sardine’s compliance platform and EU-based clients.
Skills
AML
Blockchain investigations
Transaction monitoring
Sanctions screening
PEP screening
Adverse media review
Enhanced Due Diligence (EDD)
SQL
Blockchain analytics tools (e.g., TRM, Chainalysis)
CAMS or equivalent certification (preferred)
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