S
Austin, Texas, United States· Remote
$162K – $210K/yr
Machine LearningAIRecruitment
S
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 Director —Special Investigations (Financial Investigations Unit) will lead the prioritization and execution of proactive, complex, and high-risk AML investigations across the SoFi enterprise, including SoFi Bank, N
…About this listing
- Listed from Sofi's careers site via Greenhouse · last confirmed on the source 19 Oct 2026
- Posted 29 Sept 2026
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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; 10-15+ years of experience in AML with a focus on retail banking and recent experience controls/processes or AML third-party risk management controls; 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
Hiring company
Sofi
View the company profile, current openings and hiring details.
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