AML Compliance Specialist
SoFi(18 days ago)
About this role
A Senior AML Compliance Specialist at SoFi supports the firm's anti-money laundering and regulatory compliance efforts within its national bank. The role is part of the compliance function focused on ensuring adherence to federal AML regulations and supporting the company's risk-management objectives. It contributes to SoFi's mission of delivering innovative financial services while maintaining regulatory standards.
Required Skills
- AML Investigations
- Transaction Monitoring
- SAR Filing
- Research
- BSA/AML
- Documentation
- Communication
- Analytical Skills
- Multitasking
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.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at SoFi
Similar Jobs
Deputy AML Manager- Iraq
Bank of Jordan(9 months ago)
AML Manager - Iraq
Bank of Jordan(9 months ago)
AML Specialist
Bluevine - US(7 days ago)
Sr. BSA/AML Compliance Analyst - To 72K - Edison, NJ - Job 3482
The Symicor Group(1 year ago)
Analyst, AML Tactical Transaction Monitoring (8-month contract)
EQ Bank | Equitable Bank(26 days ago)
AML Compliance Manager – Securities + Crypto
Alpaca (12 days ago)