Senior Crypto Sanctions Compliance Specialist
Listed on 2026-10-17
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
SoFi is seeking a Senior Specialist in Sanctions Compliance to perform Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency. You will determine disposition, advise on investigations, and help draft sanctions policies.
Ideal candidates have 3-5 years of sanctions experience, strong knowledge of OFAC rules, and practical on-chain analytics skills. Join a fast-paced team shaping compliant, secure financial services.
We invite applications for the Senior Crypto Sanctions Compliance Specialist position located in Frisco, TX, United States.
We are currently recruiting a Senior Crypto Sanctions Compliance Specialist for our team in Frisco, TX, United States.
This is an excellent opening to take on the Senior Crypto Sanctions Compliance Specialist role at SoFi.
As a Senior Crypto Sanctions Compliance Specialist, you will play an important part at SoFi in Frisco, TX, 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).