Sardine

Sardine is fraud prevention and compliance software company for the digital economy.

101-250 employees
Founded 2020
$70M series c
Cryptocurrency
Private Company

Open Positions25

Remote - North America, UK, or EuropeFull-TimeFraud PreventionPosted
  • Partner closely with the Head of AML Compliance Solutions to scale the function and build more structured, repeatable ways of supporting clients and internal teams
  • Serve as a compliance subject matter expert for regulated clients, helping support account teams and answering AML and compliance-related product questions
  • Create and maintain client-facing and internal materials, including process documentation, implementation guidance, policy drafts, and other resources that improve consistency and scale
  • Support large client migration and rule translation projects, including helping clients map workflows and procedures from legacy vendors into Sardine
  • Work cross-functionally with Product, Engineering, Data Science, and Model teams to test, refine, and expand compliance-related product capabilities, including AI-powered tools and agents
  • Partner with Product Marketing to review and help shape compliance-focused content such as blogs, webpages, and customer education materials
  • Support Sardine’s internal enterprise risk management program by helping update policies, coordinate testing, drive regulatory change management, and advance internal program maturity
Project ManagementArtificial Intelligence
Showing 1 of 25 positions

About Sardine

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.

Tech Stack

mobile

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