Crypto AML & Sanctions Strategy Lead
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-22
Listing for:
SoFi
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
SoFi is seeking a Crypto AML & Sanctions Advisor to provide expert compliance support for our digital asset products. You will work with Compliance, Product, Engineering, Investigations, and leadership to mitigate crypto-related financial crime risks while ensuring regulatory alignment.
You will help develop and maintain AML and sanctions programs across the crypto ecosystem, monitor evolving typologies, and assist with regulatory examinations and risk management activities.
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