San Francisco or Jacksonville or Charlotte or Seattle or Frisco
Financial Intelligence Unit Senior Specialist - Crypto
Job details
- Location
- San Francisco or Jacksonville or Charlotte or Seattle or Frisco
- Work type
- Onsite
- Compensation
- $99,200 - $186,000/yr
- Posted
- 1 week ago
- Apply on
- sofi.com
About this role
Bachelor's degree in related field; 3-5 years investigations experience in financial institution or government; 1-2 years crypto AML transaction monitoring; OFAC knowledge; blockchain analytics tools; strong communication and analytical skills.
What you'll do at SoFi:
- conducting AML investigations
- analyzing cryptocurrency transactions
- filing suspicious activity reports
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