Sanctions Compliance Lead: Crypto & Global Risk
Listed on 2026-10-15
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Finance & Banking
Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime
SoFi is seeking a Sanctions Advisor to lead second-line compliance across the enterprise, including SoFi Bank and SoFi Securities. You will identify and mitigate sanctions risks tied to OFAC, UN, EU, and UK regimes, while ensuring regulatory readiness as the firm expands into crypto and digital assets.
You will partner with Compliance, product, and engineering teams to implement and tune controls, policies, and governance. Strong leadership, analytics, and written communication are required.
Step into the Sanctions Compliance Lead:
Crypto & Global Risk role at SoFi in San Francisco, CA, United States and grow with us.
Our organisation is growing, and we are hiring a Sanctions Compliance Lead:
Crypto & Global Risk in San Francisco, CA, United States.
This position is for the Sanctions Compliance Lead:
Crypto & Global Risk role at SoFi.
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