Compliance Tech Lead, Sardine

$190k

+ Equity

GCP

Node.js

Mid and Senior level

Austin

Miami

New York

San Francisco Bay Area

Remote from US

More information about location

Fraud prevention & compliance infrastructure

Job no longer available

Fraud prevention & compliance infrastructure

201-500 employees

FintechB2BComplianceMachine LearningSaaSAPICyber SecurityFraud

Job no longer available

$190k

+ Equity

GCP

Node.js

Mid and Senior level

Austin

Miami

New York

San Francisco Bay Area

Remote from US

More information about location

201-500 employees

FintechB2BComplianceMachine LearningSaaSAPICyber SecurityFraud

Company mission

To remove the friction and risks associated with high velocity money movement, from banks and cards through to digital wallets and crypto.

Job

Company

Role

Who you are

Master’s degree in Computer Science or related field; plus three (3) years of experience required in the following:
Building scalable backend systems
Financial Services and Compliance
Go and Node.js programming languages
Google Cloud platform
Technical leadership experience
Working with web crawlers
Dashboard architecture

What the job involves

Design, implement, and maintain the technical architecture for a compliance platform built on Google Cloud Platform
Write code in Go and Node.js and participate actively in the code review with Github
Identify and assess the future technical requirements of the platform and develop actionable plans to meet those needs
Coach engineers to help them grow personally and professionally
Provide day to day technical oversight for their team
Drive engineering excellence
Work with different stakeholders to achieve the business goal

Application process

Deadline to Apply: June 14, 2025 at 1:00 AM GMT+1

Our take

Identity and payment fraud is one of the biggest dangers facing online businesses. Sardine is setting out to solve this problem by building the first zero-day fraud prevention technology.

Sardine's technology traces intrinsic behaviour patterns to identify so-called "bad actors" online, and detects fraudsters using machine-learned fraud scores and user behavior biometrics.

The company calls itself the world's first FaaS (Fraud Detection as a Service), and its solutions are already drawing business from next-gen crypto and financial service institutions. Onboarding these institutions and scaling its customer base at pace will ensure that Sardine maintains its frontrunner position.

Freddie

Company Specialist at Welcome to the Jungle

Insights

Top investors

21% employee growth in 12 months

Glassdoor (4.5)

Company

Funding (last 2 of 4 rounds)

Feb 2025

$70m

SERIES C

Sep 2022

$51.5m

SERIES B

Total funding: $145.6m

Company benefits

Generous equity compensation
Work from anywhere: Remote-first Culture
Unlimited paid time off and minimum 2 weeks/year of mandatory vacation
100% of health insurance, dental, and vision coverage for employees and 50% for dependents
4% matching in 401k
Company-wide offsites, the last one was at Miami
MacBook Pro delivered to your door
One-time stipend to set up a home office — desk, monitors, etc
Monthly meal stipend
Annual fitness allowance
Unlimited access to an expert financial advisory

Company HQ

SoMa, San Francisco, CA

Leadership

Soups Ranjan

(Co-Founder & CEO)

Previously worked as Director of Data Science & Risk at Coinbase, and was Head of Crypto at Revolut.

Zahid Shaikh

(Co-Founder)

Previously worked as a Senior Product Manager at both PayPal and Uber, and was Senior Product Owner at Revolut.

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