Job Description
The role involves leading investigations, managing compliance operations, and ensuring our EU program meets all regulatory expectations. This position concentrates on monitoring crypto and fiat transactions for our payments business, ensuring compliance aligns with evolving EU regulations. You will investigate suspicious crypto and fiat activity, submitting UARs when needed, and managing sanctions/PEP screening. You will also maintain EU-specific AML/CTF policies, procedures, and risk assessments. Collaborate with product, engineering, and sales.
About Sardine
We are a leader in fraud prevention and AML compliance and our platform uses device intelligence, behavior biometrics, machine learning, and AI.