Money Laundering Risk Officer, International

SoFi

3 months ago

4.2 on Glassdoor

São Paulo, Brazil

Hybrid

Full Time

Director

0 applicants

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About this role

The inaugural Money Laundering Risk Officer will design, implement, and manage a comprehensive AML/CTF compliance and risk program for a new international entity, covering both traditional financial products and digital asset services. This senior role serves as the primary regulatory contact, ensures adherence to global and local regulatory frameworks (including Brazilian requirements), and supports enterprise-wide compliance initiatives. The position requires leading cross-functional engagement and building scalable governance to safeguard the company against financial crime risks.

Skills

Qualifications

Bachelor's DegreeJD (Preferred)CAMS (Preferred)

About SoFi

sofi.com

Welcome 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.