Senior Product Manager – AML, Transaction Monitoring

October 11

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Sardine

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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.

51 - 200 employees

Founded 2020

🔒 Cybersecurity

📋 Compliance

💳 Fintech

📋 Description

• Design AML Transaction Monitoring system and Transaction Monitoring rules. • Create and steer Compliance product roadmap • Work closely with product designers, data analysts, and engineering teams to define detailed product specifications, review technical capabilities, and prioritize projects • Own specification for AML APIs with Sardine’s technology partners • Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world

🎯 Requirements

• 7+ years of product management experience • 4+ years building products in KYC, AML Transaction Monitoring, and case management • Must have experience with AML Transaction Monitoring • Experience with third-party vendor integrations for Compliance • Understanding of financial crime compliance • Knowledge of when and how to balance data with intuition • Strong analytical skills • Passion for solving customer problems - both internal and external • A commitment to teamwork and transparent, inclusive communication • Excellent collaboration skills and demonstrated ability to build relationships • Must be able to work Eastern Time (U.S.) business hours to collaborate closely with our U.S.-based engineering teams.

🏖️ 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, Year-end break, Self care days off • 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 • Unlimited access to an expert financial advisory