📍 Remote - US, Canada💰Competitive🕐
Crypto Compliance AnalystRemotesqlpython+4
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Sardine
ServicesAI-powered agentic risk platform for fraud prevention and AML compliance in crypto, fintech, and banking
1 open position
Quick Facts
Leading agentic risk platform using AI and behavioral biometrics to prevent fraud and ensure AML compliance across crypto, fintech, and banking
Founded
2020
Headquarters
San Francisco, CA
Key Products
Fraud detection, AML compliance, KYC/KYB, transaction monitoring, instant ACH payments, Sonar consortium network, AI agents for CDD/EDD
Team Size
201-500
About Sardine
Sardine is a behavior-infused fraud and compliance platform that uses AI and behavioral biometrics to detect financial crime in real-time across crypto, fintech, banking, and payments. The company offers unified solutions for KYC/KYB, transaction monitoring, anti-money laundering (AML), instant ACH payments, and case management, having served over 450 enterprise customers globally while screening $1.48T in payments and profiling 6.21B devices. Initially crypto-focused with early customers like FTX and MoonPay, Sardine has expanded to serve major enterprises including FIS, GoDaddy, Deel, and Brex, raising $170M total including a $70M Series C led by Activant Capital with support from Andreessen Horowitz and Visa.
Data Stack & Tools
sqlpythonra/b-testingstatistical-analysismachine learning