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SoFi Builtin · Indexed 2026-10-01

Crypto Sanctions Compliance Senior Specialist

Remote or Hybrid, Oregon, United States 115K-216K Annually Remote

Senior level Builtin
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Indexed description

SoFi Crypto Sanctions Compliance Senior Specialist YesterdaySaved Easy Apply Remote or Hybrid United States Easy Apply 115K-216K Annually Senior level 115K-216K Annually Senior levelFintech • Mobile • Software • Financial ServicesPerforms Level 2 sanctions alert reviews for fiat and cryptocurrency transactions, makes case disposition decisions, conducts on-chain investigations, and provides sanctions guidance. Supports screening oversight, regulatory reporting, policy and procedure development, regulatory monitoring, risk-based projects, and team mentoring. Requires financial institution or government sanctions experience, OFAC and BSA/AML knowledge, blockchain analytics expertise, and strong communication skills.Top Skills: Blockchain Analytics ToolsChainalysis KytChainalysis ReactorSanctions Screening Tools

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