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Sardine

Detects fraud and money laundering for banks and fintechs

Technical Product Manager

Technical Product ManagementConfirmed live in the last 24 hours
Full-timeRemote in USA$185k - $230k /yr

About the Job

Requirements

  • Six or more years of product management experience, including three or more years in payment networks, fintech, financial crime, identity, or data platform products.
  • Experience shipping APIs or developer-facing products, with fluency in authentication, scoped credentials, and audit logging.
  • Hands-on experience with AI agents and the infrastructure that supports them.
  • Working knowledge of financial crime, including fraud, anti-money laundering, and investigation workflows.
  • Experience building within regulatory constraints on data use.
  • Strong analytical skills and comfort querying data to inform decisions.
  • Ability to write clear specifications and communicate with engineers, lawyers, and bank executives.

Responsibilities

  • Own the Sonar roadmap and build infrastructure layers for institutions and their agents to fight financial crime, spanning collaboration, identity and trust, investigation, and distribution.
  • Write and maintain technical specifications, integration playbooks, and documentation for member and partner integrations.
  • Translate 314(b), GLBA, FCRA, and BSA constraints into product requirements, including purpose limitation, data handling, and audit; work directly with Legal on implementation questions.
  • Partner with Engineering on the data and platform architecture that allows Sonar to scale.
  • Work with fraud, anti-money laundering, and investigations teams at member institutions to understand how analysts work together.
  • Define and track success metrics, including member adoption, inquiry volume and response rates, time to answer, and quality of agent usage.
  • Work with Business Development, Sales, and Partnerships to bring new institutions and platform partners onto Sonar.

Desired Qualifications

  • Familiarity with 314(b), GLBA, or FCRA.
  • Experience with consortium, data cooperative, or information-sharing products.
  • Background in entity resolution or graph-based investigation.
  • Prior experience at a bank, payments network, or compliance technology vendor.

About the Company

Sardine

Detects fraud and money laundering for banks and fintechs

Sardine builds software that catches fraud and money laundering for banks, fintechs, and merchants, covering customer sign-up checks, payment fraud, account takeovers, and anti-money-laundering compliance in one system. Rather than relying only on names and addresses, it profiles the device and behavior behind each session, such as how a person types or moves a mouse, to judge whether a user is who they claim to be. Clients send customer events through its platform and get back real-time risk scores, while AI agents help investigators screen sanctions lists, review alerts, and manage cases. Sardine was founded in 2020 and is based in San Francisco.

Company size
201-500
Company stage
Series C
Total funding
$145.6M
Headquarters
San Francisco, CA
Founded
2020

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