Senior AML Analyst

We’re hiring a Senior AML Analyst to lead investigations, manage compliance operations, and ensure our EU program meets all regulatory expectations. This role will focus on crypto and fiat transaction monitoring for our payments business and ensure our compliance framework aligns with evolving EU regulations. You’ll also collaborate with product, engineering, and sales to support Sardine’s compliance platform and assist EU-based clients. Investigate suspicious crypto and fiat activity; submit UARs when needed. Manage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partners. Ensure timely resolution of compliance tickets and support Customer Support escalations. Maintain EU-specific AML/CTF policies, procedures, and risk assessments. Track regulatory developments and assist with licensing prep. Collaborate with product, engineering, and sales to support compliance capabilities and EU-based clients.