Jobs at SoFi

SoFiCottonwood Heights, Utah, United Stateson-site$115,200–$216,000 / year

Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions prog…

SoFiJacksonville, Florida, United Stateson-site$115,200–$216,000 / year

Review and disposition Level 2 sanctions alerts involving fiat and cryptocurrency, conduct related investigations and due diligence, and escalate potential true matches or take mitigating action. Support sanctions progr…

SoFiCharlotte, North Carolina, United Stateson-site$115,200–$216,000 / year

Conduct Level 2 sanctions reviews of fiat and cryptocurrency customer and transaction alerts, investigate potential matches, determine case outcomes, and escalate or mitigate risks as appropriate. Support sanctions prog…

SoFiSan Franciscoon-site$115,200–$216,000 / year

Review and disposition Level 2 sanctions screening alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches or take mitigating actions. Support th…

SoFiFrisco, Texas, United Stateson-site$115,200–$216,000 / year

Review and disposition Level 2 sanctions alerts involving fiat and cryptocurrency, conduct sanctions due diligence and investigations, and escalate potential true matches while taking appropriate mitigating actions. Sup…

SoFiSeattle, Washington, United Stateson-site$115,200–$216,000 / year

The Senior Specialist will perform Level 2 escalation reviews for sanctions-related alerts in fiat and cryptocurrency and provide guidance on sanctions laws for financial crime investigations. They will also assist in d…