On-Chain Sanctions Compliance Lead

SoFi

Seattle (WA)

On-site

USD 120,000 - 150,000

Full time

32 hours ago

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Job summary

SoFi seeks an AML sanctions compliance senior specialist to perform Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency. You will determine disposition, advise Level 1 teams, and support policy drafting and ad-hoc projects across SoFi’s product lines.

The role requires 3–5 years in sanctions within financial services, strong OFAC knowledge, and hands-on blockchain analytics experience.

Qualifications

Bachelor’s degree from a four-year college or university.
3–5 years of sanctions-related experience within a financial institution or government agency.
Experience conducting on-chain sanctions and AML investigations, preferably using blockchain analytics tooling.
Strong working knowledge of OFAC regulatory requirements and screening tools.

Responsibilities

Conduct customer and transaction-related sanctions monitoring activities with proper documentation.
Make final disposition decisions and escalate true matches to management.
Respond to escalations from various business units and provide guidance on sanctions risk.
Conduct sanctions-related due diligence and investigations on alerts and cases.
Support oversight of sanctions screening and reporting programs, including list management and regulatory reporting.
Monitor sanctions and cryptocurrency regulations and adapt compliance accordingly.
Mentor team members on crypto-related compliance workflows.