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Senior AML Analyst
about 1 year ago | 2244 views | 59 applications

Senior AML Analyst

Canada, United States, Remote
Per year
$120,000 To $140,000

About the company

Safer, Faster Payments Combine risk, compliance, and payment protection to increase customer trust and loyalty - all from one powerful API.

Job Summary

Who We Are

Sardine helps fintech, crypto, and web3 companies "move money confidently" by developing fraud, compliance, and payment infrastructure. With Sardine, builders can focus on growing their business instead of spending time, fighting against fraudsters. We're growing incredibly fast and powering over 100 customers around the world, like Brex, Bakkt, Luno, Transak, Chippercash, Candy Digital, Metamask, Brave, and RelayFi.

Our Culture We have hubs in Bay Area, NYC, and Toronto. However, we have a remote-first work culture. #WorkFromAnywhere We hire talented, self-motivated people and get out of their way We value performance, not hours worked (or what time you work). 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 Location: 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 About The Role

Sardine is looking for a world-class Senior AML Analyst to join our team of talented compliance professionals. We are seeking someone to lead AML analytics and help to set a strategic, long-term vision for compliance, partnering cross-functionally across Sardine and representing Sardine’s compliance functions with partners, regulators, and other stakeholders. The ideal candidate will have deep AML expertise within the crypto space, direct experience working with product teams, and is not afraid to take thoughtful risks.

You Will 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 Monitoring 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 An Ideal Candidate Has 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 Base Comp Range: $120k - $140k/year

Benefits We Offer 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 Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.

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