Senior Crypto Sanctions Compliance Specialist
Listed on 2026-10-17
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
SoFi is seeking an AML Sanctions Compliance Senior Specialist to lead Level 2 escalation reviews of sanctions-related alerts for fiat and cryptocurrency, ensuring decisions are well-supported and compliant.
You will advise on sanctions laws, help draft policies, and mentor teammates while collaborating with cross-functional teams to strengthen SoFi's sanctions program in a fast-paced, fintech environment.
Step into the Senior Crypto Sanctions Compliance Specialist role at SoFi in San Francisco, CA, United States and grow with us.
We are currently recruiting a Senior Crypto Sanctions Compliance Specialist for our team in San Francisco, CA, United States.
This is a genuine role to take on the Senior Crypto Sanctions Compliance Specialist role at SoFi.
As a Senior Crypto Sanctions Compliance Specialist, you will play an important part at SoFi in San Francisco, CA, United States.
(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).