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Product Manager - AML (Anti-Money Laundering)

Sardine

Sardine

Product
Remote
Posted on Friday, March 18, 2022

Who we are:

We are a leader in financial crime prevention. Using unparalleled device intelligence and behavior biometrics, we apply machine learning to detect and stop fraud before it happens. The platform includes tools for identity verification, fraud prevention and investigation, AML monitoring, and case management. Over 250 companies use Sardine to prevent fake account creation, social engineering scams, account takeovers, bot attacks, payment fraud, and money laundering. We raised $75M, led by Andreessen Horowitz Growth, XYZ Capital, Google Ventures, Visa, Activant Capital, Experian, and ING Ventures.

Our culture:

  • We have hubs in the Bay Area, NYC, Austin, and Toronto. However, we have a remote-first work culture. #WorkFromAnywhere

  • We hire talented, self-motivated people and get out of their way

  • We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, or doctor's appointments for the sake of adhering to an arbitrary work schedule.

Location:

  • Remote - US

  • From Home / Beach / Mountain / Cafe / Anywhere!

  • We are a remote-first company with a globally distributed team. You can find your productive zone and work from there.


You will:

  • Create and steer Compliance product roadmap

  • Work closely with product designers, data analysts, and engineering teams to define detailed product specifications, review technical capabilities, 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

An ideal candidate has:

  • 5+ years of product management experience

  • 3+ years building products in KYC, AML compliance, and case management

  • 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

Compensation: $170k - $200k base + Series B equity with tremendous upside potential + Attractive benefits

Benefits we offer:

  • Generous compensation in cash and equity

  • 7-years for post-termination option exercise (vs. standard 90 days)

  • Early exercise for all options, including pre-vested

  • Work from anywhere: Remote-first Culture

  • Flexible paid time 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

Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.