Sardine

👥 101-250💰 $70,000,000 Series C 4 months agoCryptocurrency Fraud Detection FinTech Software💼 Private Company

Sardine is a leader in fraud prevention and AML compliance, safeguarding the digital economy. Our platform leverages device intelligence, behavior biometrics, and advanced AI/ML to proactively stop fraud across the financial services sector, including fintechs, banks, and retailers worldwide. We're at the forefront of innovation, utilizing technologies like Cloudflare, Amazon S3, and Google Cloud CDN. We foster a remote-first work culture with hubs in the Bay Area, NYC, Austin, and Toronto, enabling us to attract top talent globally. Our engineering teams prioritize performance over hours, offering flexible schedules and a supportive environment for continuous learning and growth. With $145M in funding from top-tier investors like Andreessen Horowitz and Google Ventures, we are rapidly expanding and seeking talented individuals to join our mission. We value ownership, high growth, and a collaborative spirit. Sardine provides generous compensation packages, including equity, and extensive benefits to support our employees' well-being.

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Jobs at this company:

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🔥 Support Engineer

Posted 5 days ago

📍 India

🧭 Full-Time

💸 2100000.0 - 3400000.0 INR per year

🔍 Fintech

🔧 Requirements

5+ years in a technical support, support engineering, solutions engineering, or software engineering role
Strong understanding of web technologies, APIs, and cloud infrastructure
Proficiency with SQL (joins, queries across multiple tables)
Understanding of REST API and use of tools like Postman
Experience supporting B2B SaaS products and/or working in fintech or compliance-related environments
Comfort navigating ambiguity and edge cases in a high-volume ticketing environment

💡 Responsibilities

Own, prioritize, and troubleshoot the complex technical issues and provide an excellent solution to the customers
Be a key source of knowledge on the sardine risk and payment platform, APIs, SDKs, the underlying web-stack technologies, and best practices
Be part of the engineering team, and implement and deploy changes to help customers
Be innovative and forward-thinking with time to create valuable tools and documentation that will help our team and clients be more successful and self-sufficient

SQLBashCloud ComputingAPI testingREST APICommunication SkillsProblem SolvingTroubleshootingTechnical supportDebuggingCustomer supportSaaS

Posted 5 days ago

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🔥 Integration Manager

Posted 7 days ago

📍 United States, Canada

🧭 Full-Time

💸 170000.0 - 190000.0 USD per year

🔍 Fraud Prevention, AML Compliance

🔧 Requirements

5+ years of hands-on experience as an implementation manager, integrations engineer, technical account manager, solution architect, and systems analyst, working with multiple technical teams, both internal and external
3+ years of B2B SaaS experience working in the relevant domain (payment, fraud, risk, or compliance)
Excellent written and verbal communication skills, including the ability to communicate complex technical and business concepts to technical and non-technical personas
Excellent organizational skills and the ability to manage multiple projects simultaneously and drive deliverables to completion
Experience with basic SQL querying and JSON payload analysis
Experience with APIs specs like OpenAPI, web development, and writing scripts to build internal tools (e.g., bash scripting, Python, SQL, Ruby, Golang, Postman)

💡 Responsibilities

Lead implementation and integration efforts for fraud and compliance products
Work closely with clients and provide end-to-end support during their onboarding process, setting our clients up for success
Own public-facing SDKs, APIs, integration guides, and support documents
Analyze clients' requirements from the technical and functional perspectives and design solutions by having a deep understanding of our system and products' capabilities
Manage implementation projects, including monitoring project quality, managing timelines, mitigating risk, and driving deliverables
Build a deep understanding of customers' business problems, technical requirements, and success criteria so that you can provide solutions utilizing Sardine's technology
Provide product feedback to internal stakeholders as the eyes and ears on the ground

PythonSQLBashAPI testingPostgresCommunication SkillsRESTful APIsComplianceJSONClient relationship managementCross-functional collaborationScriptingSaaS

Posted 7 days ago

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🔥 Tech Lead - Compliance

Posted 7 days ago

📍 United States

🧭 Full-Time

🔍 Fraud Prevention and AML Compliance

🔧 Requirements

Master’s degree in Computer Science or related field
3 years of experience required in building scalable backend systems
Experience in Financial Services and Compliance
Experience with Go and Node.js programming languages
Experience with Google Cloud platform
Technical leadership experience
Working with web crawlers
Dashboard architecture

💡 Responsibilities

Design, implement, and maintain the technical architecture for a compliance platform built on Google Cloud Platform
Write code in Go and Node.js and participate actively in the code review with Github
Identify and assess the future technical requirements of the platform and develop actionable plans to meet those needs
Coach engineers to help them grow personally and professionally
Provide day to day technical oversight for their team
Drive engineering excellence
Work with different stakeholders to achieve the business goal

Backend DevelopmentNode.jsGoCompliance

Posted 7 days ago

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🔥 Strategic Account Manager Lead

Posted 9 days ago

📍 US, Canada

🧭 Full-Time

💸 180000.0 - 200000.0 USD per year

🔍 Fintech

🔧 Requirements

10+ years of experience in Account Management, Customer Success, Risk Management, or Solutions Architecture within B2B SaaS, with an understanding of how customers integrate API's
Domain experience in compliance, fintech, or AML/KYC
Excellent analytical skills
Proficient in using business intelligence tools
Capable of translating complex strategies into actionable processes and outcomes
Strong presentation skills
Previous customer-facing experience, preferably with a technical product
Exceptional project manager, synthesizing all inputs and balancing the needs of multiple stakeholders

💡 Responsibilities

Balance individual account ownership with team leadership responsibilities, guiding both strategy and execution across key client relationships.
Lead a team with compassion and trust, fostering a culture of collaboration and continuous development.
Be the primary point of contact for our very high profile customers, attending to day-to-day and 'big picture' problems and opportunities and helping maximize the customer's ROI in Sardine
Build a team to expand at key strategic accounts and resellers and collaborate with our hunters (Saes AEs)
Build a thorough understanding of our product, technology, and strategy and be able to message these succinctly to customers.
Translate complex product and technology problems into simple and actionable solutions. Be able to manage the solution process both internally and externally.
Speak knowledgeably and advise on best practices relating to fraud and compliance
Build, monitor, and communicate KPIs to clients.
Provide strategic analysis and critical thinking as we plan long-term expansion.
Work with Sardine's risk analytics teams to proactively solve new fraud typologies and actively communicate findings to customers.

Project ManagementSQLBusiness IntelligenceData AnalysisCross-functional Team LeadershipAPI testingAnalytical SkillsRESTful APIsMentoringPresentation skillsComplianceExcellent communication skillsAccount ManagementClient relationship managementRelationship managementRisk ManagementStrategic thinkingCustomer SuccessSaaS

Posted 9 days ago

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🔥 QA Engineer Lead

Posted 14 days ago

📍 Brazil

🧭 Full-Time

💸 360000.0 - 455000.0 BRL per year

🔍 Fraud Prevention and AML Compliance

🔧 Requirements

6+ years of experience in QA or software engineering roles with a strong testing focus, ideally in high-growth startup environments
2+ years of formal management or team lead experience, including mentoring QA engineers
Experience working with distributed or international teams
Expertise in building end-to-end test automation for APIs, web frontend and mobile SDKs
Proficiency with modern test frameworks (e.g., Cypress, Selenium, Playwright)
Comfort writing tests in languages like Python, JavaScript, or TypeScript
Solid understanding of CI/CD workflows and how to integrate automated tests
Strong communicator with a bias toward action, ownership, and continuous improvement

💡 Responsibilities

Own and evolve the QA function across our products, including test framework, test automation, manual QA practices, and continuous integration
Build a robust, scalable, and maintainable automated test framework for backend APIs and frontend applications
Develop test plans, cases, and data strategies for complex features across distributed systems.
Partner with engineers to shift testing left and embed quality into the dev lifecycle
Partner with DevOps and Engineering to embed quality gates into our CI/CD and release pipelines
Establish and track quality KPIs such as defect density, regression rates, and test coverage.
Promote a culture of quality and champion QA best practices across the organization.
Lead and mentor QA engineers while contributing hands-on to test development.

LeadershipPythonSQLCypressGitJavascriptJenkinsPeople ManagementQA AutomationTypeScriptCross-functional Team LeadershipAPI testingManual testingREST APITestRailSeleniumCI/CDMentoringDevOpsQuality AssuranceTeam management

Posted 14 days ago

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🔥 Head of AML Compliance Solutions

Posted 17 days ago

📍 United States, Canada

🧭 Full-Time

💸 200000.0 - 250000.0 USD per year

🔍 Compliance

🔧 Requirements

10+ years of compliance experience, with a focus on AML, financial crime prevention, and regulatory frameworks (e.g., BSA, OFAC), including roles supporting or working within large financial institutions
Strong understanding of compliance technology solutions, including AML monitoring systems, sanctions compliance, transaction surveillance tools, and regulatory reporting platforms.
In-depth knowledge of the financial services industry, key regulatory frameworks, and industry best practices for AML and compliance.
Strong client-facing experience with a proven ability to communicate complex compliance concepts to technical and non-technical stakeholders, including C-suite executives.
Ability to balance strategic oversight with tactical execution, working across sales, product, and technical teams.
Experience or familiarity with compliance policy creation, with the ability to apply judgment in building and scaling a program in a fast-moving environment.
Comfortable operating in ambiguous, cross-functional environments where compliance intersects with fraud, product, and growth.
Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist), CFE (Certified Fraud Examiner), or similar credentials preferred.

💡 Responsibilities

Compliance SME for the product
Ensure that our products comply with established regulations
Bring valuable industry insights and feedback to the product development and management teams, ensuring the Sardine AML and compliance product suite remains aligned with market needs and regulatory requirements.
Provide ongoing support and education to the Sardine Sales team on the complexities of the compliance domain, AML regulations, Sanctions compliance, transaction monitoring, and how Sardine’s solutions address industry challenges.
Act as a key representative of Sardine in discussions with potential clients, including large Financial Institutions as well as start-ups, C-suite executives, and other key stakeholders.
Develop and maintain an enterprise compliance management program appropriate for a SaaS risk and compliance company.
Act as the compliance expert in post-sales engagements, providing support and guidance to clients during POCs (proof of concept), integrations, troubleshooting, and operationalizing Sardine’s solutions.
Provide ongoing compliance guidance to clients, ensuring they stay ahead of regulatory requirements and best practices in the ever-evolving landscape.

AWSSQLData AnalysisJiraProduct OperationsCross-functional Team LeadershipProduct DevelopmentProduct AnalyticsProduct designCommunication SkillsCI/CDAgile methodologiesRESTful APIsComplianceClient relationship managementSales experienceMarket ResearchRisk ManagementData visualizationTeam managementStrategic thinkingSaaS

Posted 17 days ago

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🔥 Enterprise Sales Engineer

Posted 17 days ago

📍 US, Canada

🧭 Full-Time

💸 200000.0 - 240000.0 USD per year

🔍 Fraud Prevention and AML Compliance

🔧 Requirements

7+ years prior experience as a Sales Engineer, Solutions Engineer, or similar roles supporting enterprise customers.
Prior experience within the Risk, Fraud, or Compliance domain.
Proven success working with large financial institutions, banks or global enterprises.
Experience with API based products, a strong understanding of JSON, the ability to read and understand code, and familiarity with one or more of the following languages: Python, JavaScript, Ruby, Go, or Java.
Strong analytical skills: you can dig into the technical details of a problem and turn it into a proposed solution.
Ability to thrive in a fast-paced remote environment working with global clients.
Excellent written and verbal communication skills, including the ability to communicate complex technical and business concepts to technical and non-technical personas, and to tailor your communication to their role and seniority.

💡 Responsibilities

Support Account Executives in identifying a prospect’s fraud and compliance needs.
Prepare and deliver customized demos that showcase the impact of Sardine’s platform.
Interface with Security teams to articulate our security posture and successfully complete security reviews.
Complete RFPs for competitive opportunities.
Create comprehensive Solution Designs that address our prospect’s needs.
Collaborate with peers to improve all processes within the Sales Engineering team.
Work together with our product and engineering teams to identify areas for improvement in our product suite and help prioritize and design solutions.

PythonSQLJavaJavascriptSalesforceAPI testingREST APIComplianceJSONRisk ManagementData visualizationFinancial analysisData modelingData analytics

Posted 17 days ago

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🔥 Data Scientist

Posted 17 days ago

📍 US, Canada

🧭 Full-Time

💸 150000.0 - 170000.0 USD per year

🔍 Fraud Prevention

🔧 Requirements

5+ years of experience in data science or quantitative modeling, ideally in risk or fraud contexts
Advanced degree in a quantitative field (Mathematics, Statistics, Computer Science, Engineering, Economics, etc.)
Strong working knowledge of Python, R, Spark, SQL, or equivalent
Sharp critical thinking and creative problem-solving skills with a bias toward action
Proven ability to explain complex technical findings to non-technical stakeholders and clients

💡 Responsibilities

Champion a data-first approach across internal teams and client engagements, promoting clarity and impact
Build and deploy machine learning models to prevent fraud across diverse fintech use cases
Use data and models to support the development of risk mitigation strategies and interventions while preserving and improving the user experience
Work directly with clients to understand challenges and deliver high-impact, data-driven solutions
Evolve our risk metrics, the supporting datasets, and how we measure the causal impact of initiatives
Collaborate with engineering to scale models into production and optimize performance

PythonSQLMachine LearningAlgorithmsData scienceSparkData visualizationData modeling

Posted 17 days ago

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🔥 Senior Risk Data Analyst

Posted 21 days ago

📍 US, Canada

🧭 Full-Time

💸 150000.0 - 170000.0 USD per year

🔍 Fraud Prevention

🔧 Requirements

7+ years of experience demonstrating high impact in a data-focused role such as product analytics, business analytics, or data science
Prior experience in the Fraud/Risk domain
Hands-on experience in SQL and Python
Expertise in BI tools such as Tableau/Sigma/Metabase
Exposure to building ML models to address business challenges
Ability to structure and analyze data, leveraging techniques like EDA and cohort analysis, transform them into understandable and actionable recommendations, and then communicate them effectively across the organization and clients.
Proficiency in defining, utilizing, and communicating performance metrics
Creative problem-solving, strong critical thinking, and a getting-things-done approach

💡 Responsibilities

Develop and track metrics to measure and monitor the performance of our risk products and the effectiveness of risk management strategies.
Conduct in-depth analyses to uncover valuable insights contributing to fraud reduction and higher approval rates for our clients.
Serve as a client-facing partner by translating complex data insights into clear, actionable recommendations
Build and experiment with ML models to identify fraudulent patterns and enhance fraud detection capabilities.
Work with engineers on data instrumentation.
Create and automate self-serve dashboards leveraging BI tools.
Collaborate with cross-functional teams (Business, Product, and Engineering) to understand and translate business requirements into actionable data-driven solutions.
Collaborate on implementing risk mitigation solutions, ensuring alignment with business goals.

PythonSQLData AnalysisMachine LearningTableauRisk ManagementData visualizationData modeling

Posted 21 days ago

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🔥 Senior AML Analyst

Posted 21 days ago

📍 Lithuania

🧭 Contract

💸 4000.0 - 5300.0 EUR per month

🔍 Fraud Prevention and AML Compliance

🔧 Requirements

5+ years in AML, including 2+ in blockchain investigations
Strong understanding of EU AML/CTF frameworks and digital asset compliance
Experience with blockchain analytics tools (e.g. TRM, Chainalysis) and proficiency in SQL
CAMS or equivalent certification preferred

💡 Responsibilities

Investigate suspicious crypto and fiat activity; submit UARs when needed
Manage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partners
Ensure timely resolution of compliance tickets and support Customer Support escalations
Maintain EU-specific AML/CTF policies, procedures, and risk assessments
Track regulatory developments (e.g. MiCA) and assist with licensing prep
Collaborate with product, engineering, and sales to support compliance capabilities and EU-based clients

SQLBlockchainData AnalysisREST APIComplianceJSONRisk ManagementFinancial analysisAnalytical thinkingData modeling

Posted 21 days ago

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