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SoFi Builtin · Indexed 2026-08-13

Crypto AML & Sanctions Advisor

Remote or Hybrid, Oregon, United States 138K-237K Annually Remote

Senior level Builtin
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Indexed description

SoFi Crypto AML & Sanctions Advisor 5 Hours AgoSaved Easy Apply Remote or Hybrid United States Easy Apply 138K-237K Annually Senior level 138K-237K Annually Senior levelFintech • Mobile • Software • Financial ServicesProvide subject-matter AML and sanctions advisory for SoFi's crypto products. Identify blockchain-specific financial crime risks, recommend KYT/transaction monitoring and wallet screening controls, support product risk assessments, policy development, regulatory exams, audits, and third-party risk management, and collaborate with Compliance, Product, Engineering, and Investigations teams.Top Skills: Blockchain AnalyticsBsa/AmlChainalysisEllipticKytOfacTransaction Monitoring PlatformsTravel RuleTrm LabsWallet Screening

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