Aml Analyst Jobs

Leading companies including FIS, GoDaddy, Intuit, Edward Jones, ZoomInfo, and Checkout.com rely on Sardine to secure and grow trust in their

Payroll Specialist - US/Canada at Sardine in United States, United States. Full-time · $80K – $100K/yr.

Senior Application Security Engineer at Sardine in United States. Full-time · Remote · $135K – $180K/yr.

Fullstack Engineer, Investigator Tools at Sardine in United Kingdom. Full-time · Remote · £112K – £139K/yr.

Software Engineer - Backend at Sardine in India. Full-time · Remote · ₹30L – ₹50L/yr.

Enterprise Business Development Representative at Sardine in United States. Full-time · Remote · $75K – $95K/yr.

People Business Partner - Tech at Sardine in Canada. Full-time · Remote · C$158K – C$180K/yr.

About the opportunity We are looking for a Senior Manager Business Audit | French Market to lead and support the internal audit activities of the N26 Group, with a focus on the French market and topics such as AML/AFC/KYC. Our Internal Audit team manages the full audit cycle to…

Support Engineer Europe at Sardine in Europe. Full-time · Remote · R$240K – R$350K/yr.

Technical Product Manager - Sonar at Sardine in United States. Full-time · Remote · $185K – $230K/yr.

Support Engineer at Sardine in United Arab Emirates. Full-time · Remote · AED 320K – AED 440K/yr.

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications…

Technical Program Manager at Sardine in Dubai, United Arab Emirates. Full-time · AED 320K – AED 445K/yr.

Global Head of Solutions at Sardine in United States. Full-time · Remote · $265K – $295K/yr.

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using…