Crypto AML & Sanctions Advisor
Core
Provide specialized financial crime compliance advisory for SoFi's digital asset and cryptocurrency products, focusing on money laundering, terrorist financing, and sanctions risks.
Role type
Senior IC Crypto AML & Sanctions Advisor
Builds
Risk-based AML and sanctions programs, controls, and governance frameworks for SoFi's crypto ecosystem
Domain
Fintech / Cryptocurrency / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML and sanctions advisory, cryptocurrency and blockchain product expertise, financial crime risk assessment, regulatory compliance (BSA/AML/OFAC/Travel Rule), blockchain analytics platform proficiency, cross-functional stakeholder management
Preferred skills
CAMS/CFE certification
Technologies
Chainalysis, TRM Labs, Elliptic
Responsibilities
Provide subject matter expertise to Compliance, Product, Engineering, and business leaders on financial crime risks; Assess blockchain-specific risks including KYT, transaction screening, and sanctions exposure; Partner with teams to implement AML controls for new products and digital assets; Develop and enhance crypto AML policies, procedures, and monitoring controls; Support regulatory examinations, internal audits, and third-party risk management activities
Seniority
Senior, hands-on IC