Senior Sanctions & Compliance Advisor; Crypto & Payments
Listed on 2026-10-17
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi
SoFi seeks a Sanctions Advisor to support second-line compliance across SoFi Bank, SoFi Securities, LLC, and the tech platform. You will identify, mitigate, and manage global sanctions risks (OFAC, UN, EU, UK) while ensuring regulatory expectations are met.
You will help develop policies, guide product teams, and work with AML leadership to embed sanctions controls into new offerings throughout the product lifecycle.
This opportunity is for the Senior Sanctions & Compliance Advisor (Crypto & Payments) role at SoFi.
We appreciate your interest in this position.
Join SoFi and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Senior Sanctions & Compliance Advisor (Crypto & Payments) role at SoFi, based in Cottonwood Heights, UT, United States.
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