AML and Risk Analyst

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.

We have hubs in the Bay Area, NYC, Austin, and Toronto. However, we maintain a remote-first work culture. #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.

As a Risk Solutions Consultant at Sardine, you will design and implement scalable, secure solutions to address fraud prevention, compliance, and transaction risk challenges. You will leverage your deep expertise in fraud prevention to understand client needs, conduct proof-of-concepts, and provide strategic recommendations. Your work will directly impact our clients' ability to protect their businesses from evolving fraud threats.

Engage directly with clients to understand their unique fraud prevention challenges, acting as a trusted advisor to provide expert guidance on Sardine's innovative solutions.

Collaborate with clients to craft bespoke fraud prevention strategies, developing compelling proposals and presentations that address their specific needs.

Lead POCs alongside Sardine’s Data Analyst Team, showcasing the effectiveness of our solutions. Analyze results to provide actionable implementation recommendations.

Dive deep into data to uncover fraud patterns and trends, conducting investigations that support client inquiries and enhance solution optimization.

Maintain an in-depth understanding of Sardine's cutting-edge fraud prevention products.

Stay ahead of industry trends and best practices, collaborating with product teams to identify gaps and drive continuous improvement.

8+ years of experience in Solution Consulting, Sales Engineering, Product Management, or Business Analysis within the Fraud Prevention domain.

• Client-facing experience at a fraud technology company designing solutions for financial institutions, e-commerce merchants, fintechs, marketplaces, etc.
• Proven experience as a Subject Matter Expert (SME) in fraud prevention.
• Strong understanding of fraud prevention techniques and technologies.
• Ability to design and implement complex fraud prevention solutions.
• Strong ability to communicate complex fraud concepts to both technical and non-technical audiences, including executives.
• Ability to work effectively with internal teams (Sales, Product, Customer Success) and external stakeholders (clients, partners).
• Understanding of AML/Compliance.

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.

Generous compensation in cash and equity

• Remote-first Culture
• Flexible paid time off, Year-end break, Self care days off
• Health insurance, dental, and vision coverage for employees and dependents - US and Canada specific
• One-time stipend to set up a home office — desk, chair, screen, etc.
• Monthly social meet-up stipend
• 150K – $170K • Offers Equity