Senior Staff AML First Line of Defense Specialist
SoFi(27 days ago)
About this role
Senior Staff Anti-Money Laundering (AML) Line of Defense Specialist responsible for ensuring effective implementation of AML and Sanctions policies across SoFi’s businesses. The role sits within the Member Business Unit and reports to the AML First Line of Defense Lead, collaborating cross-functionally with Compliance, Risk, Engineering, Product, Design, and Operations. The position focuses on embedding compliance into business processes and technology, supporting regulatory readiness, and driving innovative, technology-driven AML risk management solutions.
Required Skills
- AML
- Sanctions
- Risk Management
- Compliance
- Data Analysis
- Stakeholder Management
- Audit Response
- Policy Development
- Product Requirements
- Customer Monitoring
+9 more
Qualifications
- Bachelors Degree in Business, Economics, Finance
- MBA or Advanced 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.