Senior Product Manager, Sardine

AML & Transaction Monitoring

£105-120k

Estimated Base Salary in EU €90K – €120K. Plus equity

Senior and Expert level

Remote from Europe, UK

Fraud prevention & compliance infrastructure

Be an early applicant

Fraud prevention & compliance infrastructure

101-200 employees

FintechB2BComplianceMachine LearningSaaSAPICyber SecurityFraud

Be an early applicant

£105-120k

Estimated Base Salary in EU €90K – €120K. Plus equity

Senior and Expert level

Remote from Europe, UK

101-200 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

7+ years of product management experience
4+ years building products in KYC, AML Transaction Monitoring, and case management
Must have experience with AML Transaction Monitoring
Experience with third-party vendor integrations for Compliance
Understanding of financial crime compliance
Knowledge of when and how to balance data with intuition
Strong analytical skills
Passion for solving customer problems - both internal and external
A commitment to teamwork and transparent, inclusive communication
Excellent collaboration skills and demonstrated ability to build relationships
Must be able to work Eastern Time (U.S.) business hours to collaborate closely with our U.S.-based engineering teams

What the job involves

As a Senior Product Manager, you will play a crucial role in shaping the future of financial integrity on a global scale
You will contribute to the vision and development of essential Anti-Money Laundering (AML) and compliance products, including transaction monitoring, case management, and regulatory reporting
These products will help financial institutions around the world maintain security, transparency, and resilience in a rapidly changing environment
In this role, you will collaborate with top-tier engineering, data science, and leadership teams to solve complex, high-impact problems that go beyond borders
You will address challenges at the intersection of fraud prevention, compliance, and international financial innovation
Your efforts will help safeguard billions of transactions, build trust in the global economy, and establish new standards for combating financial crime
Design AML Transaction Monitoring system and Transaction Monitoring rules
Create and steer Compliance product roadmapWork closely with product designers, data analysts, and engineering teams to define detailed product specifications, review technical capabilities, and prioritize projects
Own specification for AML APIs with Sardine’s technology partners
Build a best-on-class Compliance solution loved and trusted by Compliance teams around the world

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

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 & Head of Product)

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

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