Staff AML First Line of Defense Specialist
SoFi(27 days ago)
About this role
The Staff Anti-Money Laundering Line of Defense Specialist ensures SoFi’s AML and Sanctions policies are effectively implemented across the business, reporting to the AML First Line of Defense Lead within the Member Business Unit. The role partners with Compliance, Risk, Engineering, Product, Design, and Operations to drive technology-driven risk management and regulatory preparedness. It focuses on safeguarding financial integrity, supporting regulatory exams and audits, and shaping AML strategy through data-driven insights.
Required Skills
- AML Program
- AML Models
- Customer Monitoring
- Transaction Monitoring
- Data Analysis
- Data Queries
- Stakeholder Management
- Cross Functional
- Regulatory Exams
- Audit Response
+8 more
Qualifications
- 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.