AML Compliance Specialist - Client Intelligence Unit
SoFi
About this role
A Client Intelligence Unit Specialist at SoFi is a compliance-focused position within the bank’s AML function that supports KYC/CDD processes and customer screening efforts. The role operates within the Client Intelligence Unit to help ensure adherence to regulatory and internal due diligence standards across SoFi’s products and services.
Skills
Qualifications
About SoFi
sofi.comSoFi is a digital personal finance company offering products including student loan refinancing, personal loans, mortgages, investing, banking, credit cards, and financial planning tools.
Recent company news
Investing.comSoFi shares drop as short seller Muddy Waters takes aim at company
1 day ago
Barron'sSoFi Stock Rises as CEO Defends Against Short Seller’s ‘Financial Engineering’ Allegations
22 hours ago
The Globe and MailSoFi Calls Short Seller Report ‘Factually Inaccurate and Misleading,’ Stock Rises as CEO Noto Buys Shares
5 hours ago
Yahoo FinanceSoFi Fires Back, Threatens Legal Action Against Short Seller as CEO Buys Stock
24 hours ago
Investor's Business DailySoFi Fires Back At Short Seller Muddy Waters, CEO Buys Shares
22 hours ago
About SoFi
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for SoFi.
Salary
$48k – $64k
per year
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