Director - Special Investigations (FIU)
SoFi is hiring for Director - Special Investigations (FIU) in United States. Executive level. First seen September 30, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- SoFi
- Where
- United States
- Level
- Executive
- First seen
- September 30, 2026
- Listed via
- Greenhouse
What the posting says
The role: The Director —Special Investigations (Financial Investigations Unit) will lead the prioritization and execution of proactive, complex, and high-risk AML investigations across the SoFi enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform. This role will focus on identifying, investigating, and mitigating potential money laundering, terrorist financing, sanctions, fraud, and other financial-crime risks through targeted investigative initiatives. What you’ll do: Lead and execute proactive AML investigations involving complex typologies, high-risk…
Read more and apply on SoFi's site
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