Senior Crypto AML & Sanctions Advisor
Job in
Frisco, Collin County, Texas, 75034, USA
Listed on 2026-08-18
Listing for:
SoFi
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
SoFi is seeking a Crypto AML & Sanctions Advisor to provide specialized compliance advisory for our crypto products and services, reporting to the Crypto Compliance Officer.
You will 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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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