Senior Crypto AML & Sanctions Strategist
Job in
New York, New York County, New York, 10261, 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, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
SoFi in New York is seeking a Crypto AML & Sanctions Advisor to support compliance for digital assets and crypto products. You’ll help identify and mitigate money laundering, sanctions evasion, and other illicit finance risks across the crypto ecosystem, reporting to the Crypto Compliance Officer.
The role requires deep knowledge of BSA/AML, OFAC, and transaction monitoring, with 8+ years in crypto compliance. Collaboration with Compliance, Product, Engineering, and Investigations is essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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