AML Compliance Specialist - Client Intelligence Unit
SoFi(18 days ago)
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.
Required Skills
- KYC
- CDD
- EDD
- AML
- Sanctions Screening
- Transaction Monitoring
- Investigations
- Research
- Communication
- Analytical Skills
Qualifications
- Bachelor's Degree
- CAMS (preferred)
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.