Remote - United States. Candidates should be comfortable traveling up to 25% (domestic ... AML/KYC, or compliance * Demonstrated experience in project scoping and financial operations ...
Remote - United States. Candidates should be comfortable traveling up to 25% (domestic ... AML/KYC, or compliance * Demonstrated experience in project scoping and financial operations ...
Actimize Lead Full-stack Engineer
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Columbus, OH · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Minneapolis, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Minneapolis, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Minnetonka, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Minnetonka, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. Serve as third level support ...
Actimize Lead Full-stack Engineer
Minneapolis, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Minneapolis, MN · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Payments Solutions Architect
Dallas, TX · Remote
$62.50 - $82.50/hr
Dallas / Remote Fulltime only * Previous background in Solutions Architecture in banking is ... Previously worked in Agile and Waterfall projects. * Expertise in integrating banking systems using ...
Payments Solutions Architect
Dallas, TX · Remote
$62.50 - $82.50/hr
Dallas / Remote Fulltime only * Previous background in Solutions Architecture in banking is ... Previously worked in Agile and Waterfall projects. * Expertise in integrating banking systems using ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Actimize Lead Full-stack Engineer
Dallas, TX · On-site +1
$70K - $140K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Create prototype designs for complex and significant-risk projects. * Serve as third level support ...
Information Technology_USA - USA_Analyst
Stamford, CT · On-site +1
Thomas Hodges Targeted - -hr REQUIREMENT_CITY - Stamford, CT/Remote REQUIREMENT_ID-10736463 Role ... Project Code
Information Technology_USA - USA_Analyst
Stamford, CT · On-site +1
Thomas Hodges Targeted - -hr REQUIREMENT_CITY - Stamford, CT/Remote REQUIREMENT_ID-10736463 Role ... Project Code
S. - Remote Realta is transforming how businesses manage risk in the fast-moving world of payments ... Champion best practices in AML screening workflows, transaction monitoring rule tuning, and credit ...
S. - Remote Realta is transforming how businesses manage risk in the fast-moving world of payments ... Champion best practices in AML screening workflows, transaction monitoring rule tuning, and credit ...
Transformation Analyst
Richardson, TX · Remote
$76.60K - $130.40K/yr
This role can be REMOTE but if you are local to Richardson, TX, we are hybrid (in-office Tuesday ... Manage change projects related to post-merger integrations,payments product launches,operational ...
Transformation Analyst
Richardson, TX · Remote
$76.60K - $130.40K/yr
This role can be REMOTE but if you are local to Richardson, TX, we are hybrid (in-office Tuesday ... Manage change projects related to post-merger integrations,payments product launches,operational ...
Transformation Analyst
Richardson, TX · Remote
$76.60K - $130.40K/yr
Overview This role can be REMOTE but if you are local to Richardson, TX, we are hybrid (in-office ... Manage change projects related to post-merger integrations,payments product launches,operational ...
Transformation Analyst
Richardson, TX · Remote
$76.60K - $130.40K/yr
Overview This role can be REMOTE but if you are local to Richardson, TX, we are hybrid (in-office ... Manage change projects related to post-merger integrations,payments product launches,operational ...
Transformation Analyst
Richardson, TX · On-site +1
$76.60K - $130.40K/yr
Overview This role can be REMOTE but if you are local to Richardson, TX, we are hybrid (in-office ... Manage change projects related to post-merger integrations, payments product launches, operational ...
Transformation Analyst
Richardson, TX · On-site +1
$76.60K - $130.40K/yr
Overview This role can be REMOTE but if you are local to Richardson, TX, we are hybrid (in-office ... Manage change projects related to post-merger integrations, payments product launches, operational ...
Fraud Sales Specialist - Remote
$90K - $150K/yr
Experience with fraud and compliance-related technologies supporting detection, prevention, AML/KYC ... Analytical, problem-solving, and project-management skills , with organizational discipline and ...
Fraud Sales Specialist - Remote
$90K - $150K/yr
Experience with fraud and compliance-related technologies supporting detection, prevention, AML/KYC ... Analytical, problem-solving, and project-management skills , with organizational discipline and ...
Director of Trust Operations
Sioux Falls, SD · On-site +1
If remote, must be willing to travel one week out of each month to one of the two offices ... AML/BSA Expertise Required Expertise in trust operations required Demonstrated ability to provide ...
Director of Trust Operations
Sioux Falls, SD · On-site +1
If remote, must be willing to travel one week out of each month to one of the two offices ... AML/BSA Expertise Required Expertise in trust operations required Demonstrated ability to provide ...
Remote Aml Project information
What is the difference between Remote Aml Project vs Remote Kyc Analyst?
| Aspect | Remote Aml Project | Remote Kyc Analyst |
|---|---|---|
| Required Credentials | AML certifications, compliance training | KYC certifications, customer verification training |
| Work Environment | Project-based, compliance-focused | Ongoing customer onboarding and verification |
| Employer & Industry Usage | Financial institutions, compliance firms | Banks, fintech companies, financial services |
| Common Search & Comparison | Yes | Yes |
The Remote Aml Project typically involves working on specific compliance projects related to anti-money laundering, requiring specialized AML certifications. In contrast, a Remote Kyc Analyst focuses on ongoing customer verification processes, often within banking or fintech sectors. Both roles require compliance knowledge but differ in scope and daily tasks, with the AML project being more project-oriented and KYC analysis being continuous and customer-focused.
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What states have the most Remote Aml Project jobs? States with the most job openings for Remote Aml Project jobs include:
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Medical, Dental, Vision, Retirement, PTO
Posted 9 days ago
Job description
Who we are:
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.
Our culture:
We are looking for a Technical Professional Services Lead to build and manage our professional services function. In this role, you will build out a partner delivery network and certified integration partners that can provide a variety of customization services for our global key accounts. This is a unique chance to scale a new function at a fast-growing company. You will be involved in scoping, planning, and delivering custom work, You will be responsible for sourcing, onboarding, and managing a network of specialized contractors who deliver custom statement-of-work (SOW) engagements for our clients. You will own the full lifecycle of these projects-from scoping and contractor selection through delivery and billing-ensuring exceptional quality, on-time execution, and healthy margins.
This is a high-impact, cross-functional role that sits at the intersection of post-sales, operations, and finance. You will work closely with sales, post-sales, product, and engineering to translate client needs into well-defined project scopes and match them with the right contractor talent.
What you'll be doing:
Benefits we offer:
Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.
To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our Applicant and Worker Privacy Notice.
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide use Sardine to stop identity fraud, payment fraud, account takeovers, and social engineering scams. We have raised $145M from world-class investors, including Andreessen Horowitz, Activant, Visa, Experian, FIS, and Google Ventures.
Our culture:
- We have hubs in the Bay Area, NYC, Austin, Toronto, and São Paulo. However, we maintain a remote-first work culture. #WorkFromAnywhere
- We hire talented, self-motivated individuals with extreme ownership and high growth orientation.
- We value performance and not hours worked. We believe you shouldn't have to miss your family dinner, your kid's school play, friends get-together, or doctor's appointments for the sake of adhering to an arbitrary work schedule.
- Remote - United States. Candidates should be comfortable traveling up to 25% (domestic + international) for customer meetings, onsite implementation support, partner/vendor collaboration, and internal team gatherings.
- From Home / Beach / Mountain / Cafe / Anywhere!
- We are a remote-first company with a globally distributed team. You can find your productive zone and work from there.
We are looking for a Technical Professional Services Lead to build and manage our professional services function. In this role, you will build out a partner delivery network and certified integration partners that can provide a variety of customization services for our global key accounts. This is a unique chance to scale a new function at a fast-growing company. You will be involved in scoping, planning, and delivering custom work, You will be responsible for sourcing, onboarding, and managing a network of specialized contractors who deliver custom statement-of-work (SOW) engagements for our clients. You will own the full lifecycle of these projects-from scoping and contractor selection through delivery and billing-ensuring exceptional quality, on-time execution, and healthy margins.
This is a high-impact, cross-functional role that sits at the intersection of post-sales, operations, and finance. You will work closely with sales, post-sales, product, and engineering to translate client needs into well-defined project scopes and match them with the right contractor talent.
What you'll be doing:
- Draft and manage statements of work for customizations, white labels, builds for clients, and change orders
- Partner with sales and post-sales teams to scope custom SOW engagements, define deliverables, timelines, and success criteria
- Plan, coordinate, and drive the delivery of large projects for global key accounts with in-house or outsourced contractors and ISVs
- Build a sardineAI preferred/certified Integration partner program.
- Build and maintain a vetted network of specialized contractors and consultants capable of delivering custom fintech implementations - Source, screen, and onboard new contractors; negotiate rates and establish master service agreements (MSAs)
- Match contractor skills and availability to incoming project requirements
- Manage contractor performance, provide feedback, and maintain a quality scorecard system
- Ensure all contractors meet compliance, security, and regulatory requirements relevant to financial services
- Oversee project execution to ensure on-time, on-budget, and on-quality delivery
- Serve as the escalation point for project issues and client concerns
- Conduct project retrospectives and implement continuous improvement practices
- Own the end-to-end billing process for contractor engagements, including time tracking, invoice review, and payment processing
- Manage project budgets, track margins, and report on the profitability of the professional services book of business
- Coordinate with finance and accounting to ensure accurate revenue recognition and contractor payables
- Build and refine operational processes, tools, and templates to scale the professional services function
- Develop and maintain reporting dashboards to track utilization, project health, and financial performance
- 10+ years in Professional Services or Product
- 3-5+ years hiring and leading teams in high-growth environments
- Deep domain expertise in payments, fintechs, fraud, AML/KYC, or compliance
- Demonstrated experience in project scoping and financial operations, including the creation of SOWs, MSAs, and managing project profitability
- The ability to manage technical resources is mandatory, must have the technical fluency to oversee frontend, backend, and SQL-heavy projects and drive them to resolution
- Superior critical thinking skills and the ability to source and embed external expertise (contractors/consultants) into a seamless, high-quality delivery engine
- Exceptional executive presentation and communication skills, with a proven ability to command a room
- Ability to travel up to 25%
Benefits we offer:
- Generous compensation in cash and equity
- Early exercise for all options, including pre-vested
- Work from anywhere: Remote-first Culture
- Flexible paid time off and Year-end break
- Health insurance, dental, and vision coverage for employees and dependents - US and Canada specific
- 4% matching in 401k / RRSP - US and Canada specific
- MacBook Pro delivered to your door
- One-time stipend to set up a home office - desk, chair, screen, etc.
- Monthly meal stipend
- Monthly social meet-up stipend
- Annual health and wellness stipend
- Annual Learning stipend
Join a fast-growing company with world-class professionals from around the world. If you are seeking a meaningful career, you found the right place, and we would love to hear from you.
To learn more about how we process your personal information and your rights in regards to your personal information as an applicant and Sardine employee, please visit our Applicant and Worker Privacy Notice.