Sardine

Tech Lead - Compliance

United States

Sardine Logo
$190,000 – $190,000Compensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Technology, Fraud Prevention, AML ComplianceIndustries

Requirements

The ideal candidate should possess a Master’s degree in Computer Science or a related field, along with a minimum of three years of experience in building scalable backend systems, specifically within the financial services and compliance sectors. They must be proficient in Go and Node.js programming languages, and have experience working with the Google Cloud platform, as well as dashboard architecture. Technical leadership experience and familiarity with web crawlers are also required.

Responsibilities

As a Tech Lead - Compliance, the individual will be responsible for designing, implementing, and maintaining the technical architecture of a compliance platform built on Google Cloud Platform, writing code in Go and Node.js, actively participating in code reviews, identifying future technical requirements, coaching engineers, providing day-to-day technical oversight, driving engineering excellence, and collaborating with stakeholders to achieve business goals.

Skills

Google Cloud Platform
Go
Node.js
Code review
GitHub
Technical architecture
Team coaching
Engineering excellence
Stakeholder collaboration

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

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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