greenhouse
Senior Manager, AML Financial Intelligence Unit - Digital Assets
SoFi
USA
Senior · 6+ years experience
Onsite
Discovered 3 weeks ago
Full Job Posting
Nice to have:
- Experience leading an AML investigations team at a crypto-native firm.
- CAMS or similar certification preferred (or willingness to become certified within one year of start date).
About SoFi
Financial Services
Digital personal finance company offering student loan refinancing, mortgages, investing, banking, and financial planning tools through a single mobile-first platform.
Visit company websiteJobs and hiring trendsApply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at SoFi
Financial Intelligence Unit Senior Specialist - Crypto
, USA
Discovered Today
Senior Data Engineer
Cottonwood Heights, USA
Discovered Today
Senior Counsel, Sanctions & AML
, USA
Discovered 4 days ago
Engineering Manager, Workday
San Francisco, USA
Discovered 4 days ago
Payroll Specialist
, USA
Discovered 1 weeks ago
Associate Manager, Protect
, USA
Discovered 1 weeks ago
Paralegal - Service of Process/Legal Intake
, USA
Discovered 1 weeks ago
Financial Services Strategic Sourcing Analyst
, USA
Discovered 1 weeks ago