Director+
SoFi
Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world. The Crypto AML & Sanctions Advisor will provide specialized financial crime compliance advisory support for SoFi’s digital asset and cryptocurrency products and services, reporting to the Crypto Compliance Officer. Your role will be to support the business in identifying and mitigating risks related to money laundering, terrorist financing, sanctions, and other illicit finance activity associated with digital assets, while helping ensure SoFi meets applicable regulatory requirements, expectations, and guidance. The role will support the development and maintenance of sound, risk-based AML and sanctions programs and controls across SoFi’s crypto ecosystem.
Bachelor’s Degree from a four-year college or university in a related field, 8+ years of experience in AML, sanctions, financial crime compliance, or related risk management, with meaningful experience supporting cryptocurrency, digital assets, fintech, or other technology-enabled financial services, comprehensive understanding of cryptocurrency and blockchain products (including crypto trading, custody, deposits and withdrawals, wallets, stablecoins, staking, and other digital asset services), strong knowledge of digital asset financial crime risks (including money laundering, terrorist financing, sanctions evasion, fraud, mixers, self-hosted wallets, decentralized finance, and other blockchain-based illicit finance typologies), experience developing, implementing, or advising on crypto AML, sanctions, transaction monitoring, wallet screening, or KYT controls, experience with blockchain analytics and transaction monitoring platforms (such as Chainalysis, TRM Labs, Elliptic, or comparable technologies), excellent working knowledge of BSA/AML and OFAC requirements and regulatory expectations applicable to cryptocurrency and digital asset activities (including applicable Travel Rule requirements), experience conducting financial crime risk assessments for new crypto products, digital assets, blockchain networks, vendors, or material product changes, experience providing AML and sanctions guidance and advice to Compliance, Business, Product, Engineering, and Investigations teams, demonstrated ability to communicate effectively with all levels of the organization and across different business lines, strong leadership and stakeholder management skills that build effective cross-functional working relationships, ability to work collaboratively and independently in a fast-paced, demanding, and rapidly evolving regulatory and technology environment, CAMS/CFE certification