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Displaying 1-1 of 1 of the latest remote Financial Crime Prevention legal jobs

  • Sardine 🐟🐠🐡

    8 days ago

    Head of AML Compliance Solutions

    🗽 US 🦫 Canada CAD310,000 - 350,000 per year

    We are looking for a Head of AML Compliance Solutions to support Sardine’s AML and Compliance product and GTM and provide expert guidance and enablement across Sales, Product, and Post-Sales support. You will focus on ensuring products comply with regulations, bringing industry insights to product development, and supporting the Sales team. You will also develop an enterprise compliance management program and act as a compliance expert in post-sales engagements.

    Sardine is a leader in fraud prevention and AML compliance utilizing device intelligence, behavior biometrics, machine learning, and AI.

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1 Based on analysis of over 1,200 job applications.