full-time
Crypto Sanctions Compliance Senior Specialist
SoFi
- Employer
- SoFi
- Location
- Jacksonville, Florida, United States
- Working pattern
- on-site
- Salary
- $115,200–$216,000 / year
About the role
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 program oversight, regulatory reporting, policy and procedure development, cross-functional projects, and team mentoring. Requires a bachelor’s degree and 3–5 years of sanctions experience at a financial institution or government agency, with practical on-chain investigations experience and strong knowledge of OFAC and BSA/AML requirements. Candidates should have experience with screening tools and blockchain analytics—particularly Chainalysis KYT and Reactor—along with strong analytical, communication, organizational, and mentoring skills; CAMS/CFE or crypto-related certification is preferred.