Senior Crypto Sanctions & Compliance Specialist
Listed on 2026-10-17
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
SoFi is seeking an AML Sanctions Compliance Senior Specialist to perform Level 2 reviews of sanctions-related alerts for fiat and cryptocurrency. You will determine action on potential matches and guide Level 1 teams on sanctions risk and compliance requirements.
You will also assist with drafting sanctions policies, supporting ad-hoc projects, and mentoring peers in crypto-related compliance workflows.
We have an opening for a Senior Crypto Sanctions & Compliance Specialist in Cottonwood Heights, UT, United States within Legal, Management & Operations.
This role, Senior Crypto Sanctions & Compliance Specialist at SoFi, could be your next career step.
Are you ready to take on the Senior Crypto Sanctions & Compliance Specialist role at SoFi?
We would love to welcome a new Senior Crypto Sanctions & Compliance Specialist to our group in Cottonwood Heights, UT, United States.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).