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Active2d ago

Senior Counsel, Sanctions & AML

Sofi·📍 United States

Employment

Full-Time

Work mode

On-site

Experience

7–10 years

Salary

$219,375–$305,625 / year · Jobiba est.

Market pay estimate

$219,375–$305,625 / year for comparable Senior Counsel roles in United States. Not employer-provided.

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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: SoFi is looking for a Senior Counsel with deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team. This attorney will be the company's go-to legal expert on U.S. sanctions administe

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About this listing

  • Listed from Sofi's careers site via Greenhouse · last confirmed on the source 23 Oct 2026
  • Posted 20 Oct 2026

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Role market pulse

How Senior Counsel demand looks in United States

45/100 · steady

Live jobs

21

Posted 30d

7

30d movement

+16.7%

Remote share

52.4%

Salary listed

71.4%

Salary trend 1Y

Not enough history

What they are looking for

Skills & requirements

Qualification

Prior work at OFAC (for example, in the Office of Compliance and Enforcement, Licensing Division, Office of the Chief Counsel (Foreign Assets Control), or a sanctions policy role), or at the U.S. Department of the Treasury in a sanctions-focused role. Strongly preferred. Experience in the sanctions, AML, or financial regulatory practice of a leading law firm, or previous in-house experience at a bank, fintech, or other regulated financial services company. Candidates who combine OFAC government service with law firm or in-house experience are especially encouraged to apply. Experience with digital assets, payments, or cross-border transaction sanctions issues. Experience with the export control laws (EAR) and their overlap with sanctions compliance. Familiarity with sanctions screening technology, transaction monitoring systems, and vendor management. Experience supporting regulatory examinations by federal banking regulators. Compensation and Benefits The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location. To view all of our comprehensive and competitive benefits

Department · Legal

Hiring company

Sofi

View the company profile, current openings and hiring details.

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