Senior Crypto AML & Sanctions Advisor

SoFi; Frisco (TX); On-site; USD 150,000 - 190,000; Full time

Benefits offered by this job

CAMS/CFE certification

Job summary

SoFi is seeking a Crypto AML & Sanctions Advisor to provide specialized compliance advisory for our crypto products and services, reporting to the Crypto Compliance Officer.

You will support the business in identifying and mitigating risks related to money laundering, terrorist financing, sanctions, and other illicit finance activity associated with digital assets, while helping ensure SoFi meets applicable regulatory requirements, expectations, and guidance.

Qualifications

• Bachelor’s degree in a related field.
• 8+ years in AML, sanctions, financial crime, or risk management, with crypto/digital assets experience.
• Strong understanding of cryptocurrency and blockchain products.
• Knowledge of money laundering, sanctions evasion, fraud and other illicit finance typologies.
• Experience developing or advising on wallet screening, KYT, and transaction monitoring controls.
• Experience with blockchain analytics platforms (Chainalysis, TRM, Elliptic, etc.).
• Excellent knowledge of BSA/AML and OFAC requirements for crypto activities.
• Ability to communicate with multi-disciplinary teams and lead stakeholders.

Responsibilities

• Provide subject matter expertise to Crypto Compliance Officer and cross-functional teams.
• Advise on AML and sanctions across the crypto product lifecycle (trading, custody, wallets, etc.).
• Assess new products, networks, vendors for crypto risk and implement controls.
• Support development and governance of crypto AML/sanctions policies and risk assessments.
• Contribute to regulatory examinations, audits, and third-party risk management related to digital assets.

Skills

AML expertise

Financial crime risk

Blockchain analytics

Regulatory knowledge

Stakeholder management

Cross-functional collaboration

Communication skills

Education

Bachelor’s Degree

Tools

Chainalysis

TRM Labs

Elliptic

Job description

SoFi is seeking a Crypto AML & Sanctions Advisor to provide specialized compliance advisory for our crypto products and services, reporting to the Crypto Compliance Officer.

You will support the business in identifying and mitigating risks related to money laundering, terrorist financing, sanctions, and other illicit finance activity associated with digital assets, while helping ensure SoFi meets applicable regulatory requirements, expectations, and guidance.