Senior AML FIU Lead Crypto & Digital Assets
Listed on 2026-10-16
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Finance & Banking
Crypto & DeFi
SoFi is seeking a Senior Manager to lead FIU Investigators in AML and Fraud investigations spanning fiat and digital assets. You will oversee on‑chain analysis, wallet activity, and complex cases, delivering coaching and quality reviews to your team.
You will contribute to the design of digital‑asset monitoring programs and stay ahead of evolving typologies across crypto and traditional banking. Strong leadership and communication are essential.
We are seeking a motivated Senior AML FIU Lead for Crypto & Digital Assets to join SoFi in Frisco, TX, United States.
This opportunity is for the Senior AML FIU Lead for Crypto & Digital Assets role at SoFi.
Consider building your career as a Senior AML FIU Lead for Crypto & Digital Assets at SoFi.
The Senior AML FIU Lead for Crypto & Digital Assets position in the Legal, IT & Technology field is open for applications.
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