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Active1mo ago

Crypto AML & Sanctions Advisor

Sofi·📍 United States

Employment

FULL TIME

Work mode

On-site

Experience

SENIOR LEVEL

Salary

Not disclosed

Salary not disclosed

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Role overview

Job description

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world. The role: The Crypto AML & Sanctions Advisor will provide specialized financial crime compliance advisory support for SoFi’s digital asset and cryptocurrency products and services, reporting to the Crypto Compliance Officer. You

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What they are looking for

Skills & requirements

Qualification

What you’ll need: Bachelor’s Degree from a four-year college or university in a related field; 8+ years of experience in AML, sanctions, financial crime compliance, or related risk management, with meaningful experience supporting cryptocurrency, digital assets, fintech, or other technology-enabled financial services; Nice to have: CAMS/CFE certification Compensation and Benefits The base pay range for this role is listed below; The Company hires the best qualified candidate for the job, without regard to protected characteristics

Department · Compliance

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Hiring company

Sofi

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