Sardine is looking for a Senior AML Analyst to lead investigations and manage compliance operations, ensuring our EU program meets all regulatory expectations. You will focus on crypto and fiat transaction monitoring and compliance with evolving EU regulations.

What You'll Do

Investigate suspicious crypto and fiat activity and submit UARs when needed
Manage sanctions and PEP screening, adverse media reviews, and EDD for high-risk users and partners
Ensure timely resolution of compliance tickets and support Customer Support escalations
Maintain EU-specific AML/CTF policies, procedures, and risk assessments
Track regulatory developments, such as MiCA, and assist with licensing preparation
Collaborate with product, engineering, and sales teams to support compliance capabilities and EU-based clients

What We're Looking For

5+ years of experience in AML
2+ years of experience in blockchain investigations
Strong understanding of EU AML/CTF frameworks and digital asset compliance
Experience with blockchain analytics tools such as TRM and Chainalysis

Nice to Have

Proficiency in SQL
CAMS or equivalent certification

Technical Stack

TRM
Chainalysis
SQL

Benefits & Compensation

Compensation: 4,000-5,300 EUROS paid monthly for full-time work (40 hours/week)
Generous compensation in cash and equity
Early exercise for all options, including pre-vested
Flexible paid time off, Year-end break, and Self care days off
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
Monthly meal stipend
Monthly social meet-up stipend
Annual health and wellness stipend
Annual Learning stipend
Unlimited access to an expert financial advisory

Work Mode

This is a remote-first role. The position is open to candidates in Lithuania. We hire talented, self-motivated individuals with extreme ownership and a high growth orientation. We value performance, not hours worked, and believe you shouldn't have to miss personal commitments for arbitrary work schedules.

Sardine is an equal opportunity employer.