Senior Sanctions Advisor — Global Compliance

SoFi; Charlotte (NC); Sur place; USD 120 000 - 180 000; Plein temps

Résumé du poste

SoFi in the United States seeks a Sanctions Advisor to deliver second-line compliance services across SoFi Bank, SoFi Securities, LLC, and our platform, ensuring OFAC, UN, EU, and UK controls stay robust. You will partner with Compliance, product managers, engineers, and business units through the product lifecycle, tune screening tools, and draft risk analyses and regulatory materials.

Requirements include a Bachelor’s Degree and 5+ years in sanctions within a complex financial institution;

Qualifications

• Bachelor’s Degree required in a related field.
• 5+ years of sanctions experience in a complex financial institution.
• Understanding of BaaS products including payment processing and lending.
• Ability to lead development of core sanctions policies and governance structures.
• Provide advisory support on high-risk transactions and strategic expansions.

Responsabilités

• Support sanctions oversight controls framework with risk analyses and inventory.
• Act as escalation point for sanctions investigations and risk determinations.
• Advise Compliance, product managers, engineers during the product lifecycle.
• Tune and optimize payment and name screening models to minimize risk.
• Draft sanctions risk analyses, reporting, and governance materials.

Connaissances

Sanctions compliance

Leadership

Regulatory communication

Cross-functional

Analytical skills

Formation

Bachelor’s Degree

Outils

CAMS/CGSS

BaaS knowledge

Description du poste

SoFi in the United States seeks a Sanctions Advisor to deliver second-line compliance services across SoFi Bank, SoFi Securities, LLC, and our platform, ensuring OFAC, UN, EU, and UK controls stay robust. You will partner with Compliance, product managers, engineers, and business units through the product lifecycle, tune screening tools, and draft risk analyses and regulatory materials.

Requirements include a Bachelor’s Degree and 5+ years in sanctions within a complex financial institution;