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Head of AML Compliance Solutions - Remote

Posted 4 days ago
Sales / Business
Full Time
USA
200000 - 250000 USD/year

Overview

We are looking for a Head of AML Compliance Solutions to join our team and support Sardine’s AML and Compliance product and GTM. This role will focus on providing expert guidance and enablement across various aspects of the business, including Sales, Product, and Post-Sales support.

In Short

  • Lead compliance efforts for AML and compliance product suite.
  • Provide expert guidance across Sales, Product, and Post-Sales support.
  • Ensure products comply with AML regulations.
  • Support and educate the Sales team on compliance complexities.
  • Develop and maintain an enterprise compliance management program.
  • Act as the compliance expert in post-sales engagements.
  • Communicate complex compliance concepts to stakeholders.
  • Collaborate with product managers and engineers.
  • Balance strategic oversight with tactical execution.
  • Relevant certifications in compliance preferred.

Requirements

  • 10+ years of compliance experience, focusing on AML.
  • Strong understanding of compliance technology solutions.
  • In-depth knowledge of financial services and regulatory frameworks.
  • Strong client-facing experience with communication skills.
  • Ability to work in ambiguous, cross-functional environments.
  • Experience with compliance policy creation.
  • Comfortable operating in fast-moving environments.
  • Relevant certifications such as CAMS or CFE preferred.

Benefits

  • Generous compensation in cash and equity.
  • Flexible paid time off and self-care days.
  • Health insurance, dental, and vision coverage.
  • 401k matching for US and Canada.
  • MacBook Pro delivered to your door.
  • Stipend for home office setup.
  • Monthly meal and social meet-up stipends.
  • Annual health and wellness stipend.
  • Unlimited access to financial advisory.
  • Work from anywhere culture.
Sardine logo

Sardine

Sardine is a leading company in fraud prevention and AML compliance, utilizing advanced technologies such as device intelligence, behavior biometrics, machine learning, and AI to proactively combat fraud. With a client base of over 300 banks, retailers, and fintechs globally, Sardine is dedicated to stopping identity fraud, payment fraud, account takeovers, and social engineering scams. The company has successfully raised $75 million from prominent investors, including Andreessen Horowitz, Visa, Experian, FIS, and Google Ventures. Sardine fosters a remote-first work culture, allowing employees to work from anywhere while prioritizing performance and work-life balance.

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