[Remote] Senior Product Manager - AML & Transaction Monitoring at Sardine

Europe

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£105,000 – £120,000Compensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial Services, ComplianceIndustries

Requirements

7+ years of product management experience
4+ years building products in KYC, AML Transaction Monitoring, and case management
Must have experience with AML Transaction Monitoring
Experience with third-party vendor integrations for Compliance
Understanding of financial crime compliance
Knowledge of when and how to balance data with intuition
Strong analytical skills
Passion for solving customer problems - both internal and external
A commitment to teamwork and transparent, inclusive communication
Excellent collaboration skills and demonstrated ability to build relationships
Must be able to work Eastern Time (U.S.) business hours to collaborate closely with our U.S.-based engineering teams

Responsibilities

Design AML Transaction Monitoring system and Transaction Monitoring rules
Create and steer Compliance product roadmap
Work closely with product designers, data analysts, and engineering teams to define detailed product specifications, review technical capabilities, and prioritize projects
Own specification for AML APIs with Sardine’s technology partners
Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world

Skills

Product Management

AML

Transaction Monitoring

Case Management

Regulatory Reporting

Fraud Prevention

Machine Learning

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.

San Francisco, CaliforniaHeadquarters

2020Year Founded

$73.5MTotal Funding

SERIES_BCompany Stage

Fintech, Financial ServicesIndustries

51-200Employees

Benefits

Generous compensation in cash and equity

7-year for post-termination option exercise (vs. standard 90 days)

Early exercise for all options, including pre-vested

Work from anywhere: Remote-first Culture

Unlimited paid time off and minimum 2 weeks/year of mandatory vacation

100% of health insurance, dental, and vision coverage for employees and 60% for dependents

4% matching in 401k

Company-wide offsites, the last one was at Miami

MacBook Pro delivered to your door

One-time stipend to set up a home office — desk, monitors, etc.

Monthly meal stipend

Monthly health and wellness stipend

Monthly meet-up stipend

Unlimited access to an expert financial advisory

Risks

Sophisticated synthetic identity fraud challenges traditional detection methods.

Real-time payment systems increase fraud risk, straining current detection capabilities.

Dollar-to-crypto conversion partnership may attract regulatory scrutiny.

Differentiation

Sardine offers instant settlement for NFT and cryptocurrency transactions, enhancing transaction speed.

The platform uses behavioral biometrics to monitor interactions, providing precise risk scores.

Sardine integrates data from over 35 providers for comprehensive fraud detection.

Upsides

Partnership with Experian enhances product offerings with behavioral biometrics and device intelligence.

Collaboration with Airbase expands market reach in integrated risk management solutions.

Launch of GenAI assistant, Finley, leverages AI for competitive fraud detection.

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