Crypto Sanctions Compliance Senior Specialist
SoFi is hiring for Crypto Sanctions Compliance Senior Specialist in United States. Senior level. First seen October 1, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- SoFi
- Where
- United States
- Level
- Senior
- First seen
- October 1, 2026
- Listed via
- Greenhouse
What the posting says
The role: The Sanctions Compliance Senior Specialist role will be responsible for performing Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency, and determining the appropriate course of action in instances of a potential match. In addition, the AML Sanctions Compliance Senior Specialist will assist with the provision of sanctions-related advice and guidance regarding sanctions laws impacting financial crime investigations across SoFi’s diverse products and services, including by providing guidance to the Level 1 team…
Read more and apply on SoFi's site
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