Crypto AML & Sanctions Compliance Advisor

SoFi; Greenville (DE); On-site; USD 140,000 - 210,000; Full time

Benefits offered by this job

CAMS/CFE certification

Job summary

SoFi in the United States seeks a Crypto AML & Sanctions Advisor to provide advisory support for digital asset products, reporting to the Crypto Compliance Officer. You will help identify and mitigate money laundering, sanctions risks across crypto services.

The role covers product lifecycle across trading, custody, wallets, staking; collaborate with Compliance, Product, Engineering, Investigations; stay current with regulatory developments and support regulatory examinations.

Qualifications

• 8+ years in AML, sanctions, or related risk management.
• Experience supporting cryptocurrency or digital asset services.
• Strong knowledge of crypto regulatory frameworks.
• Experience with blockchain analytics tools.
• Ability to communicate with senior leadership.
• Proven cross-functional collaboration.
• Experience with KYT and sanctions screening.

Responsibilities

• Act as key Crypto AML & Sanctions advisor, providing SME to Crypto Compliance Officer, Compliance, Product, Engineering, Investigations, and business leaders on financial crime risks and controls.
• Provide AML and sanctions advisory across the crypto product lifecycle, including trading, custody, deposits and withdrawals, wallets, stablecoins, staking, and other digital asset services.
• Identify and assess blockchain-specific financial crime risks and advise on controls, including KYT, transaction and wallet screening, sanctions exposure, Travel Rule requirements, and escalation frameworks.
• Partner with Compliance, Product, Engineering, and Operations to assess new products, digital assets, blockchain networks, vendors, and material changes and ensure appropriate AML and sanctions controls are implemented.
• Support the development and enhancement of crypto AML and sanctions policies, procedures, risk assessments, monitoring controls, and governance frameworks.
• Stay informed of regulatory developments, enforcement actions, emerging crypto typologies, and industry best practices and recommend enhancements to mitigate financial crime risk.
• Support the Crypto Compliance Officer with regulatory examinations, internal audits, compliance testing, issue management, and third-party risk management activities related to digital assets.

Skills

Financial crime compliance

Leadership

Communication skills

Cross-functional collaboration

Regulatory knowledge

Education

Bachelor’s Degree in related field

Tools

Chainalysis

TRM Labs

Elliptic

Job description

SoFi in the United States seeks a Crypto AML & Sanctions Advisor to provide advisory support for digital asset products, reporting to the Crypto Compliance Officer. You will help identify and mitigate money laundering, sanctions risks across crypto services.

The role covers product lifecycle across trading, custody, wallets, staking; collaborate with Compliance, Product, Engineering, Investigations; stay current with regulatory developments and support regulatory examinations.