Senior Sanctions Advisor – FinTech Compliance
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Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
SoFi is seeking a Sanctions Advisor to provide second-line-of-defense compliance across SoFi Bank, SoFi Securities, and the platform. You will identify, mitigate, and manage global sanctions risks while aligning with evolving regulatory expectations.
You’ll collaborate with Compliance, product, and engineering teams, refine screening models, and draft analytical and governance materials for regulatory reviews and audits.
Step into the Senior Sanctions Advisor – Fin Tech Compliance role at SoFi in Jacksonville, FL, United States and grow with us.
Are you ready to take on the Senior Sanctions Advisor – Fin Tech Compliance role at SoFi?
We would love to welcome a new Senior Sanctions Advisor – Fin Tech Compliance to our team in Jacksonville, FL, United States.
For the Senior Sanctions Advisor – Fin Tech Compliance position at SoFi, we are reviewing applications now.
Position Requirements
10+ Years work experience(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).
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