Crypto AML & Sanctions Advisor

sofi· 62 open roles

Location TBD On-siteFull-time5 days ago

Salary

Undisclosed

Experience

Mid

Job Type

Full-time

Posted

5 days ago

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Shape a brighter financial future with us.

Together with our members, we’re changing the way people think about and interact with personal finance.

Key Responsibilities

1
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.
2
Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.

Requirements

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.