Senior Crypto AML & Sanctions Advisor
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-17
Listing for:
SoFi
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Crypto & DeFi, Financial Crime, Tax Law, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Tax Law, Regulatory Compliance Specialist
Job Description & How to Apply Below
SoFi is seeking a Crypto AML & Sanctions Advisor to provide specialized financial crime compliance advisory support for our digital assets and cryptocurrency products. You will report to the Crypto Compliance Officer and help identify and mitigate risks related to money laundering, sanctions, and other illicit activity across the crypto ecosystem.
You will collaborate with Compliance, Product, Engineering, Investigations, and business leaders to implement robust AML and sanctions controls,
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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