AML Compliance Senior Specialist
SoFi(20 days ago)
About this role
The AML Compliance Senior Specialist at SoFi is responsible for conducting independent reviews and analysis of potentially suspicious activities to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. This role involves thorough research, documentation of findings, and the filing of Suspicious Activity Reports (SARs) when warranted.
Required Skills
- AML Investigations
- Compliance Analysis
- Transaction Monitoring
- Research Skills
- Documentation
Qualifications
- Bachelor’s Degree
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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