Senior Manager, AML Financial Intelligence Unit - Digital Assets
SoFi is hiring for Senior Manager, AML Financial Intelligence Unit - Digital Assets in United States. Manager level. First seen October 2, 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
- Manager
- First seen
- October 2, 2026
- Listed via
- Greenhouse
What the posting says
The role: Reporting to the Head of AML Investigations, the Senior Manager will assist with the design and execution of SoFi’s transaction monitoring and wallet screening programs involving fiat currency, cryptocurrency and stablecoins. Responsibilities include establishing procedures, training materials, and furthering strategic initiatives related to digital assets as needed. Overseeing risk-related decisions to terminate customers. Additionally, this leader will oversee a team of FIU Investigators conducting independent suspicious activity investigations and preparing Suspicious Activity…
Read more and apply on SoFi's site
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