Staff AML First Line of Defense Specialist
SoFi(27 days ago)
About this role
The Staff Anti-Money Laundering Line of Defense Specialist at SoFi partners across business units to ensure effective implementation of AML and Sanctions policies, embedding compliance into processes and technology. The role sits in the Member Business Unit reporting to the AML First Line of Defense Lead and focuses on safeguarding financial integrity while driving innovation in compliance strategy and governance.
Required Skills
- AML
- KYC
- KYB
- CDD
- Compliance
- Risk Management
- Transaction Monitoring
- Controls
- Data Analysis
- Stakeholder Management
+8 more
Qualifications
- Bachelor's Degree in Business, Economics, or Finance
- 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.