Senior Manager, AML Financial Intelligence Unit - Digital Assets
Full-time•United States
Job Description
Reporting to SoFi's Head of AML Investigations, the Senior Manager assists with the design and execution of transaction monitoring and wallet screening programs covering fiat currency, cryptocurrency and stablecoins. The role also develops procedures and training materials for digital assets.
Responsibilities
- Design and run transaction monitoring and wallet screening programs for fiat, crypto and stablecoins
- Establish procedures and training materials, and further strategic digital asset initiatives
What we are looking for
- AML or financial intelligence experience
- Knowledge of crypto transaction monitoring and blockchain analytics
Additional Information
SoFi is a US national bank and fintech building out crypto capabilities. See the official posting for full requirements and compensation details.
Perks and Benefits
- See the official posting for benefits
Keywords: AML, Compliance, Transaction Monitoring, Wallet Screening, Stablecoins
SoFi
📍 San Francisco, CA, USAVisit Company WebsiteSoFi is a US digital financial services company and national bank offering lending, banking and investing to millions of members. It is building out crypto and stablecoin capabilities across compliance and treasury.
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