Senior Sanctions Advisor - Crypto & Global Compliance
Listed on 2026-10-16
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
SoFi is seeking a Sanctions Advisor to provide specialized, second-line compliance across the enterprise, including SoFi Bank, N.A. and SoFi Securities, LLC.
You will identify and mitigate risks related to global sanctions (OFAC, UN, EU, UK) as fintech expands into digital assets and cutting-edge financial tech. You will lead sanctions risk analyses, advise product teams, and collaborate with AML to align sanctions obligations with business objectives while supporting regulatory examinations and
Our team is growing, and we are hiring a Senior Sanctions Advisor
- Crypto & Global Compliance in Frisco, TX, United States.
We have an opening for a Senior Sanctions Advisor
- Crypto & Global Compliance in Frisco, TX, United States within Legal.
This role, Senior Sanctions Advisor
- Crypto & Global Compliance at SoFi, could be your next move.
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