Compliance Solutions Specialist
S
SardineFraud Prevention
Remote - North America, UK, or EuropeFull-TimeSenior
Salary120,000 - 175,000 USD per year
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Job Details
- Experience
- 5+ years
- Required Skills
- Project ManagementArtificial Intelligence
Requirements
- 5+ years of hands-on experience in AML operations, compliance operations, or a closely related function at a bank, fintech, or other regulated environment
- Direct experience working in operational AML workflows such as transaction monitoring, alert review, KYC/KYB, sanctions screening, investigations, or suspicious activity reporting
- Strong understanding of the regulatory and operational requirements that drive AML compliance programs
- Ability to translate compliance requirements and operational pain points into clear documentation, scalable processes, and practical recommendations
- Experience working cross-functionally with technical and non-technical teams, with strong written and verbal communication skills
- Strong project management and execution skills, with the ability to move multiple workstreams forward in a fast-paced environment
- Clear interest in AI-first ways of working and enthusiasm for using automation and emerging tooling to improve compliance workflows and team leverage
Responsibilities
- 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
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