Senior AML Leader — Business Banking; LOD
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-02-12
Listing for:
SoFi
Full Time
position Listed on 2026-02-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A financial services company in San Francisco is seeking a Senior Manager for Anti-Money Laundering First Line of Defense. This position focuses on implementing effective AML controls, managing risk, and ensuring compliance with regulatory standards. Ideal candidates will have over 8 years of experience in AML or financial crime risk management, alongside strong analytical and communication skills. A bachelor's degree in a related field is required.
This role offers competitive compensation and benefits.
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Position Requirements
10+ Years
work experience
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