Senior AML Analyst
Confirmed live in the last 24 hours
San Francisco, CA, USA
Experience Level
  • US or Canada (From Home / Beach / Mountain / Cafe / Anywhere!)
  • We are a remote-first company with a globally distributed team. So you can find your productive zone and work from there
  • Strong SQL skills and ability to leverage large data sets as part of an investigations process
  • 5+ years experience in AML investigations with a minimum of 2 years directly involved in blockchain investigations
  • Experience working with product, engineering, legal, and other cross-functional teams
  • Highly flexible and adaptable to meet the evolving needs of a high-growth, fast-paced organization
  • CAMS or similar certification
  • Be the point of contact for escalations, investigations, and overall AML support
  • Perform analysis on industry trends, attack vectors, and emerging typologies within the crypto/NFT space
  • Monitor and review red flags, perform enhanced due diligence when necessary
  • Conduct investigations and disposition on cases that require compliance review
  • Keep up-to-date with crypto trends to stay abreast of emerging risk
  • Perform analysis on AML trends, and implement rules to detect/monitor high-risk activity
  • Help streamline and optimize AML processes

51-200 employees

Financial fraud prevention & compliance software
Company Overview
Sardine’s mission is to enable the digital economy to operate at scale without fraud. The company has developed fraud prevention and compliance infrastructure into their platform to help organizations stop payment fraud and increase customer conversion.
  • 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
Company Core Values
  • Performance, not hours worked - We believe you shouldn't have to miss your family dinner, your kid's school play, or doctor's appointment for the sake of adhering to an arbitrary work schedule.