AML 1LOD Big Business Banking Senior Manager
SoFi(14 days ago)
About this role
The role is a senior managerial position within SoFi's Anti-Money Laundering First Line of Defense Big Business Banking team. It involves owning AML control frameworks, ensuring compliance with regulations, and collaborating with various internal teams to mitigate financial crime risks in a growing, innovative financial services environment.
Required Skills
- AML
- Regulations
- Risk Management
- Control Frameworks
- Financial Crime
- Customer Onboarding
- Monitoring
- Regulatory Compliance
- Product Design
- Risk Decisions
About SoFi
sofi.comWelcome is a digital design and engineering studio that builds websites, web apps, and branded online experiences for startups and enterprises. They combine user‑centered UX/UI design, front‑end and back‑end engineering, and performance and accessibility optimization to deliver polished, responsive products. Services include product strategy, visual design, development, and ongoing support or optimization. Clients pick Welcome for fast iteration, clean typography and layouts, and developer‑friendly, measurable outcomes.
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