Senior AML Analyst

October 11

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Sardine

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Description

Sardine is seeking a world-class Senior AML Analyst to join our team of compliance professionals.•Drive AML investigations, shape long-term compliance strategies, and collaborate cross-functionally within Sardine.•Represent compliance functions with external stakeholders•Focus primarily on payments business, playing a crucial role in risk mitigation and investigations for crypto on- and off-ramp.•Collaborate closely with product and engineering teams to create innovative fraud and compliance products.•Support sales team by providing subject matter expertise on compliance and financial crimes.

Requirements

Minimum of 5 years of experience in AML investigations, with at least 2 years specifically focused on blockchain investigations.•Solid understanding of blockchain technology, digital assets, and the mechanics of various blockchain networks.•Proficiency in using blockchain analytics tools and platforms for transaction analysis (e.g., TRM, Chainalysis).•Proficiency in SQL to effectively handle and analyze extensive datasets.•Experience collaborating with product, engineering, legal, and other cross-functional teams.•Highly adaptable to the fast-paced and evolving environment of a high-growth organization.•CAMS or similar certification preferred.

Benefits

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