Job Description
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. The ideal candidate will possess deep expertise in the compliance domain, particularly in Anti-Money Laundering (AML) regulations and the Bank Secrecy Act (BSA), along with strong communication and leadership skills to collaborate effectively with internal teams and external clients.
This unique hybrid role combines compliance expertise with client engagement, integration support, and product input. You will ensure that our products comply with established regulations and apply judgment in building and scaling a program in a fast-moving environment. You will also act as the compliance expert in post-sales engagements and support clients during POCs, integrations, troubleshooting, and operationalizing Sardine’s solutions.
About Sardine
Sardine is a leader in fraud prevention and AML compliance utilizing device intelligence, behavior biometrics, machine learning, and AI.