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

Partnerships Manager at Sardine in Berkeley, California, United States. Full-time · Remote · $180K – $250K/yr.

Account Manager at Sardine in Dubai, Dubai, United Arab Emirates. Full-time · AED 350K – AED 465K/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…

General Manager - Mexico at Sardine in Mexico, Mexico. Full-time · Remote.

Account Manager at Sardine in United States. Full-time · Remote · $100K – $140K/yr.

Senior Manager, Quality Engineering at Sardine in United States. Full-time · Remote · $165K – $230K/yr.

Who are we? Cohere is the leading security-first enterprise AI company. We build cutting-edge foundation AI models and end-to-end products that are designed to solve real-world business problems. We’re training and deploying frontier models for enterprises who are building AI…

About the Opportunity We’re looking for a motivated and experienced AFC SAR Delegate Lead to oversee and drive our suspicious activity investigation and reporting framework for the French market. This role is ideal for a hands-on compliance leader with deep investigation…

About AiPrise AiPrise is a YC-backed, Series A company building the global compliance infrastructure for financial services. We help banks, fintechs, cross-border payment providers, stablecoin and crypto companies, and marketplaces gain a 360° view of every business they…

Strategic Account Manager at Sardine in Canada. Full-time · Remote · C$150K – C$220K/yr.

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

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

About AiPrise Inc. AiPrise is a YC-backed, Series A company building the global compliance infrastructure for financial services. We help banks, fintechs, cross-border payment providers, stablecoin and crypto companies, and marketplaces gain a 360° view of every business they…

Strategic Account Manager at Sardine in United States. Full-time · Remote · $150K – $210K/yr.