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Regulatory Compliance Specialist

Senior AML Frontline Leader — Risk, Compliance & Innovation

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial technology company in San Francisco is seeking a Senior Staff AML First Line of Defense Specialist. In this role, you will enhance the AML program across businesses, lead compliance efforts for audits and exams, and liaise with various teams to innovate and manage AML policies. The ideal candidate has over 8 years of experience in risk management and a strong educational background in finance or a related field.

This position offers competitive compensation and a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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