Senior Crypto AML Investigator - FIU

SoFi

Frisco (TX)

On-site

USD 110,000 - 140,000

Full time

7 days ago

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Job summary

SoFi is seeking a Financial Intelligence Unit Senior Specialist - Crypto to conduct independent investigations into suspicious activity related to retail banking and virtual assets. You will document findings and, when appropriate, file SARs in SoFi’s case management system.

You will perform on-chain investigations, assess wallet risk, source of funds, and sanctions exposure, while maintaining up-to-date knowledge of BSA/AML regulations and applying them to crypto products and services in a

Qualifications

Bachelor’s degree from a four-year college or university in a related field.
3–5 years of investigations experience within a financial institution or government agency.
1–2 years minimum in cryptocurrency AML transaction monitoring.

Responsibilities

Conduct and review AML investigations focusing on cryptocurrency and virtual assets.
Perform on-chain investigations to assess wallet risk and sanctions exposure.
Ensure determinations are well supported and documented.
Maintain up-to-date knowledge of BSA/AML rules related to sanctions and crypto assets.
Provide use-case experience to improve detection and prevention of suspicious activity.
Assist management with ad-hoc projects, investigations, and training documentation.