Senior Staff AML First Line of Defense Specialist

SoFi

3 months ago

4.2 on Glassdoor

United States

Hybrid

Full Time

Senior

0 applicants

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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.

Skills

Qualifications

Bachelors Degree in Business, Economics, FinanceMBA or Advanced DegreeCAMSCFE

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.