[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

Key technologies and capabilities for this role

Product ManagementAMLTransaction MonitoringCase ManagementRegulatory ReportingFraud PreventionMachine LearningAI

Questions & Answers

Common questions about this position

What is the salary range for this Senior Product Manager role?

The salary range is £105K - £120K.

Is this position remote, and what are the location requirements?

This is a remote-first position for candidates in the UK / EU, allowing work from home, beach, mountain, cafe, or anywhere with a globally distributed team.

What skills and experience are required for this role?

Candidates need 7+ years of product management experience, 4+ years building products in KYC, AML Transaction Monitoring, and case management, experience with AML Transaction Monitoring, third-party vendor integrations for Compliance, understanding of financial crime compliance, strong analytical skills, and passion for solving customer problems.

What is the company culture like at Sardine?

Sardine maintains a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto, hiring talented, self-motivated individuals with extreme ownership and high growth orientation, valuing performance over hours worked.

What makes a strong candidate for this Senior Product Manager position?

A strong candidate has 7+ years of product management experience with at least 4 years specifically in KYC, AML Transaction Monitoring, and case management, plus hands-on experience with AML systems, vendor integrations, financial crime compliance, strong analytical skills, and a passion for customer problems.

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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