Financial Intelligence Unit Senior Specialist - Crypto
Core
Conduct independent investigations and analysis of suspicious activity related to retail banking and virtual currency assets to ensure compliance with AML regulations.
Role type
Senior AML investigator specializing in cryptocurrency and virtual assets
Builds
Suspicious Activity Reports (SARs) and compliance documentation for SoFi's case management system
Domain
Financial services / Anti-Money Laundering (AML) / Cryptocurrency
Required skills
AML investigation, on-chain analysis, blockchain analytics, OFAC sanctions screening, fraud typology analysis, transaction monitoring, regulatory compliance (BSA/USA PATRIOT Act), risk assessment, documentation, analytical skills
Preferred skills
CAMS/CFE certification, Chainalysis Digital Assets Program certification
Technologies
Blockchain analytics tools, SoFi case management system, screening tools
Responsibilities
Conduct and review AML investigations with an emphasis on cryptocurrency; Perform in-depth on-chain investigations to determine wallet risk exposure and fund attribution; Ensure alert and case determinations are appropriate and documented; Maintain comprehension of AML/Fraud typologies including scams, ransomware, mixers, and DeFi risks; Assist management with ad-hoc projects and create training documentation
Seniority
Senior, hands-on IC