Aml Manager Jobs

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

The Client Services Associate is a developing professional role, fully responsible for servicing and supporting internal and/or external clients primarily through inbound and outbound phone calls and adhering to Know-Your-Customer (KYC) and Anti-Money Laundering (AML) procedures…

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.

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

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

Senior Backend Engineer at Sardine in Brazil. Full-time · Remote · R$285K – R$400K/yr.

Senior Software Engineer at Sardine in Brazil. Full-time · Remote · R$285K – R$400K/yr.

We are seeking an experienced compliance professional to join us as Deputy MLRO , supporting the MLRO in maintaining a strong AML/CFT framework and ensuring continuous regulatory coverage. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately…

Senior Sales Engineer - MENA at Sardine in Remote. Full-time · Remote · AED 340K – AED 475K/yr.

Senior Applied AI Research Scientist at Sardine in United States. Full-time · Remote.

Account Executive - Crypto at Sardine in United States. Full-time · Remote · $260K – $360K/yr.

Senior Data Scientist at Sardine in United States. Full-time · Remote · $170K – $210K/yr.