Principal AML Advisor
SoFi(5 days ago)
About this role
The Principal Anti-Money Laundering Advisory at SoFi provides enterprise-wide AML and sanctions advisory services across bank, securities, and technology platforms. The role supports identification and mitigation of money laundering and terrorist financing risks while helping the business meet regulatory requirements and guidance. This position partners with cross-functional teams to strengthen AML programs and controls.
Required Skills
- AML
- KYC
- CIP
- CDD
- EDD
- Sanctions
- Risk Assessment
- Policy Development
- Regulatory Compliance
- Third-Party Risk
+5 more
Qualifications
- Bachelor's Degree
- CAMS
- CFE
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.
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