Senior Manager, AML & Digital Asset Investigations

SoFi; San Francisco (CA); Presencial; USD 140.000 - 190.000; Jornada completa

Descripción de la vacante

SoFi is seeking a Senior Manager to lead the FIU Investigations team, designing and executing AML transaction monitoring and wallet screening programs for fiat and digital assets. You will oversee complex digital-asset investigations, coach analysts, and drive quality reviews to ensure rigorous analysis and accurate dispositions.

You will partner with Compliance, Legal, Product, and Engineering to strengthen monitoring controls, develop procedures and training, and stay ahead of evolving

Formación

• Bachelor’s degree from a four-year college or university.
• 6+ years of AML and Fraud Compliance Investigations with at least 2 years of direct management experience.
• Minimum of 3 years in cryptocurrency-related AML transaction monitoring.
• Ability to communicate effectively across all levels of the organization.
• Ability to lead and mentor a team of AML investigators with training and quality control.

Responsabilidades

• Lead a team of FIU investigators evaluating AML and fraud alerts involving digital assets.
• Provide SME oversight for complex digital-asset investigations and on-chain activity.
• Coach investigators to improve quality, consistency, and productivity.
• Design and enhance SoFi’s digital-asset monitoring and wallet-screening programs.
• Maintain knowledge of evolving AML/Fraud typologies in retail banking and crypto.
• Identify emerging digital-asset risks and translate findings into improved controls.
• Partner with AML, Sanctions, Fraud, Compliance, Legal, Product, and Engineering on investigations.
• Provide strategic recommendations to strengthen investigative capabilities across crypto services.

Conocimientos

Team leadership

BSA/AML knowledge

Crypto AML monitoring

Communication skills

Analytical skills

Project management

Multitasking under pressure

Interpersonal skills

Regulatory compliance

Educación

Bachelor’s Degree

Herramientas

Blockchain analytics tools

Transaction monitoring systems

Descripción del empleo

SoFi is seeking a Senior Manager to lead the FIU Investigations team, designing and executing AML transaction monitoring and wallet screening programs for fiat and digital assets. You will oversee complex digital-asset investigations, coach analysts, and drive quality reviews to ensure rigorous analysis and accurate dispositions.

You will partner with Compliance, Legal, Product, and Engineering to strengthen monitoring controls, develop procedures and training, and stay ahead of evolving