Staff Software Engineer – Compliance

🕒 May 13

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Sardine

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2020

🔒 Cybersecurity

📋 Compliance

💳 Fintech

Cybersecurity • Compliance • Fintech

Sardine is a cutting-edge platform focused on fraud prevention and compliance. The company offers a behavior-based system for fraud detection, identity verification, and transaction monitoring that helps leading banks, online retailers, and fintechs protect themselves from scams and financial crime. Sardine's technology integrates advanced behavioral biometrics and device intelligence to combat identity fraud, payment fraud, and account takeovers. The platform also streamlines compliance checks such as KYC (Know Your Customer) and AML (Anti-Money Laundering) transaction monitoring. Sardine's comprehensive solution empowers its clients to automate risk decisioning, identify high-risk users early, and manage fraud across the customer journey effectively.

📋 Description

• Architect, design, and implement robust, efficient, and reliable backend services for KYC workflows, sanctions screening engines, and alert management systems • Build and optimize case management and alert creation pipelines that enable investigators to efficiently review and disposition suspicious activity • Develop and maintain integrations with regulatory reporting systems, including SAR filing and GoAML submissions • Collaborate closely with compliance stakeholders, product teams, and other engineering teams to translate regulatory requirements into scalable technical solutions • Contribute to developing new features and capabilities that enhance detection accuracy, reduce false positives, and streamline investigator workflows • Craft and maintain technical documentation for compliance systems, ensuring auditability and facilitating regulatory examinations • Play a pivotal role in shaping our company's engineering culture, ensuring the maintenance of high engineering standards across the organization

🎯 Requirements

• A minimum of 7 years of proven experience as a Software Engineer specializing in web backend development and complex system integrations • A track record of successfully delivering high-quality production services, particularly those involving high-throughput data processing and real-time screening • Proficiency in Golang is a significant advantage • Proficient in English—from casual chats to formal reports

🏖️ Benefits

• 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