
51 - 200 employees
Founded 2020
đ Cybersecurity
đ Compliance
đł 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.
đĽ 1 minute ago
đşđ¸ United States â Remote
đľ $185k - $230k / year
â° Full Time
đĄ Mid-level
đ Senior
âď¸ Technical Product Manager (TPM)
đť Ghost score 12%
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51 - 200 employees
Founded 2020
đ Cybersecurity
đ Compliance
đł 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.
⢠Own the Sonar roadmap ⢠Build infrastructure layers for institutions and their agents to fight financial crime ⢠Develop secure, governed collaboration channels for institutions ⢠Build verified, scoped, and auditable identity and trust access ⢠Develop governed intelligence connecting related entities across institutions ⢠Make Sonar available wherever institutions and their agents work ⢠Write and maintain technical specifications, integration playbooks, and documentation ⢠Translate 314(b), GLBA, FCRA, and BSA constraints into product requirements ⢠Work directly with Legal on implementation questions ⢠Partner with Engineering on data and platform architecture ⢠Work with fraud, AML, and investigations teams to understand analyst workflows ⢠Define and track member adoption, inquiry volume, response rates, time to answer, and agent usage quality ⢠Work with BD, Sales, and Partnerships to onboard institutions and platform partners
⢠6+ years of product management experience ⢠3+ years in payment networks, fintech, financial crime, identity, or data platform products ⢠Experience shipping APIs or developer-facing products ⢠Fluency in authentication, scoped credentials, and audit logging ⢠Hands-on experience with AI agents and supporting infrastructure ⢠Working knowledge of fraud, AML, and investigation workflows ⢠Experience building within regulatory constraints on data use ⢠Strong analytical skills and comfort querying data ⢠Ability to write clear specifications and communicate with engineers, lawyers, and bank executives ⢠Familiarity with 314(b), GLBA, or FCRA is ideal ⢠Experience with consortium, data cooperative, or information-sharing products is a bonus ⢠Background in entity resolution or graph-based investigation is a bonus ⢠Prior experience at a bank, payments network, or compliance technology vendor is a bonus ⢠Must keep a home base in the country hired in
⢠Generous compensation in cash and equity ⢠Early exercise for all options, including pre-vested ⢠Work from anywhere within the country hired in; 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 ⢠Monthly meal stipend ⢠Monthly social meet-up stipend ⢠Annual health and wellness stipend ⢠Annual learning stipend ⢠Occasional travel to meet members and the team
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