Senior AML Analyst

Who we are:We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.Our culture:We have hubs in the Bay Area, NYC, Austin, and Toronto. However, we maintain a remote-first work culture. #WorkFromAnywhereWe hire talented, self-motivated individuals with extreme ownership and high growth orientation. We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.Location:This role is fully remote and must be located in Lithuania.From Home / Beach / Mountain / Cafe / Anywhere!We are a remote-first company with a globally distributed team. You can find your productive zone and work from there.About the RoleWe’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. This is a 6-month contract role (part-time or full-time), with the potential to extend based on business needs.What you’ll be doingInvestigate suspicious crypto and fiat activity; submit UARs when neededManage sanctions/PEP screening, adverse media reviews, and EDD for high-risk users and partnersEnsure timely resolution of compliance tickets and support Customer Support escalationsMaintain EU-specific AML/CTF policies, procedures, and risk assessmentsTrack regulatory developments (e.g. MiCA) and assist with licensing prepCollaborate with product, engineering, and sales to support compliance capabilities and EU-based clientsWhat you’ll need 5+ years in AML, including 2+ in blockchain investigationsStrong understanding of EU AML/CTF frameworks and digital asset complianceExperience with blockchain analytics tools (e.g. TRM, Chainalysis)Nice to have Proficiency in SQL CAMS or equivalent certification Compensation: 4,000-5,300 EUROS paid monthly (full-time; 40 hours/week)The compensation offered for this role will depend on various factors, including the candidate's location, qualifications, work history, and interview performance, and may differ from the stated range.Benefits we offer:Generous compensation in cash and equityEarly exercise for all options, including pre-vestedWork from anywhere: Remote-first CultureFlexible paid time off, Year-end break, Self care days offHealth insurance, dental, and vision coverage for employees and dependents - US and Canada specific4% matching in 401k / RRSP - US and Canada specificMacBook Pro delivered to your doorOne-time stipend to set up a home office — desk, chair, screen, etc.Monthly meal stipendMonthly social meet-up stipendAnnual health and wellness stipendAnnual Learning stipendUnlimited access to an expert financial advisoryJoin a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our Applicant and Worker Privacy Notice.

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