Technical Product Manager - AML & Transaction Monitoring
SardineLithuania7 days ago
Full-timeRemote FriendlyProduct Management, Marketing
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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
As a Product Manager, you will play a crucial role in shaping the future of financial integrity on a global scale. You will contribute to the vision and development of essential Anti-Money Laundering (AML) and compliance products, including transaction monitoring, case management, and regulatory reporting. These products will help financial institutions around the world maintain security, transparency, and resilience in a rapidly changing environment.
In this role, you will collaborate with top-tier engineering, data science, and leadership teams to solve complex, high-impact problems that go beyond borders. You will address challenges at the intersection of fraud prevention, compliance, and international financial innovation. Your efforts will help safeguard billions of transactions, build trust in the global economy, and establish new standards for combating financial crime.
What You’ll Be Doing
Benefits We Offer
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.
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. #WorkFromAnywhere
- We 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.
- UK / EU - Remote
- 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.
As a Product Manager, you will play a crucial role in shaping the future of financial integrity on a global scale. You will contribute to the vision and development of essential Anti-Money Laundering (AML) and compliance products, including transaction monitoring, case management, and regulatory reporting. These products will help financial institutions around the world maintain security, transparency, and resilience in a rapidly changing environment.
In this role, you will collaborate with top-tier engineering, data science, and leadership teams to solve complex, high-impact problems that go beyond borders. You will address challenges at the intersection of fraud prevention, compliance, and international financial innovation. Your efforts will help safeguard billions of transactions, build trust in the global economy, and establish new standards for combating financial crime.
What You’ll Be Doing
- Design AML Transaction Monitoring system and Transaction Monitoring rules.
- Create and steer Compliance product roadmap. Work closely with product designers, data analysts, and engineering teams to define detailed product specifications, review technical capabilities, and prioritize projects
- Own specification for AML APIs with Sardine’s technology partners
- Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world
- 7+ years of product management experience
- 4+ years building products in KYC, AML Transaction Monitoring, and case management
- Must have experience with AML Transaction Monitoring
- Experience with third-party vendor integrations for Compliance
- Understanding of financial crime compliance
- Knowledge of when and how to balance data with intuition
- Strong analytical skills
- Passion for solving customer problems - both internal and external
- A commitment to teamwork and transparent, inclusive communication
- Excellent collaboration skills and demonstrated ability to build relationships
- Must be able to work Eastern Time (U.S.) business hours to collaborate closely with our U.S.-based engineering teams.
Benefits We Offer
- Generous compensation in cash and equity
- Early exercise for all options, including pre-vested
- Work from anywhere: 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
- 4% matching in 401k / RRSP - US and Canada specific
- MacBook Pro delivered to your door
- One-time stipend to set up a home office — desk, chair, screen, etc.
- Monthly meal stipend
- Monthly social meet-up stipend
- Annual health and wellness stipend
- Annual Learning stipend
- Unlimited access to an expert financial advisory
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.
Key Skills
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