full-time
Crypto Sanctions Compliance Senior Specialist
SoFi
- Employer
- SoFi
- Location
- Frisco, Texas, 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 sanctions due diligence and investigations, and escalate potential true matches while taking appropriate mitigating actions. Support sanctions program oversight, regulatory reporting, policy and procedure development, cross-functional guidance, special projects, and team mentoring. Requires a bachelor’s degree in a related field and 3–5 years of sanctions experience at a financial institution or government agency, along with practical on-chain investigations and blockchain analytics experience. Candidates should have strong OFAC and BSA/AML knowledge, experience with screening tools and Chainalysis KYT and Reactor, and excellent analytical, communication, organizational, and mentoring skills; CAMS/CFE and crypto-related certifications are preferred.