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Crypto AML & Sanctions Advisor at SoFi - ApplyBlast

Crypto AML & Sanctions Advisor

SoFi

2 months ago

4.2 on Glassdoor

Onsite

Full Time

Senior

0 applicants

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About this role

The Crypto AML & Sanctions Advisor provides specialized financial crime compliance advisory for SoFi’s digital asset and cryptocurrency products, supporting risk identification and mitigation across the crypto ecosystem. The role works closely with compliance, product, engineering, and investigations teams to develop and maintain AML and sanctions programs and ensure regulatory requirements are met.

Responsibilities

Provide AML and sanctions advisory across crypto product lifecycle
Assess and mitigate blockchain-specific financial crime risks
Support development and enhancement of crypto AML policies and controls

Skills

Qualifications

Bachelor's DegreeCAMSCFE

About SoFi

sofi.com

Headquarters

San Francisco, California, United States

Company Size

1001-5000 employees

Founded

2011

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SoFi is a digital personal finance company offering products including student loan refinancing, personal loans, mortgages, investing, banking, credit cards, and financial planning tools.