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Sardine

Compliance Solutions Specialist

7.0/10

Sardine

Not specified
Remote
mid
23 days ago
aicompliancefintech

AI Summary

The vacancy is well-structured with clear responsibilities and requirements, but lacks specific compensation details.

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Description

Our culture

  • •We have hubs in the Bay Area, NYC, Austin, Toronto, and SĂŁo Paulo. However, we maintain a remote-first work culture. #WorkFromAnywhere
  • •We hire talented, self-motivated individuals with extreme ownership and high growth orientation.
  • •We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.

What you’ll be doing

  • •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.

Benefits we offer

  • •Generous compensation in cash and equity.
  • •Early exercise for all options, including pre-vested.
  • •Work from anywhere: Remote-first Culture.
  • •Flexible paid time off and Year-end break.
  • •Health insurance, dental, and vision coverage for employees and dependents - *US and Canada specific*.
  • •4% matching in 401k / RRSP - *US and Canada specific*.
  • •MacBook Pro delivered to your door.
  • •One-time stipend to set up a home office — desk, chair, screen, etc.
  • •Monthly meal stipend.
  • •Monthly social meet-up stipend.
  • •Annual health and wellness stipend.
  • •Annual Learning stipend.

Requirements

What you’ll need

  • •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.
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