Senior Counsel, Sanctions & AML
SoFi is hiring for Senior Counsel, Sanctions & AML in United States. Senior level. First seen October 21, 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
- Senior
- First seen
- October 21, 2026
- Listed via
- Greenhouse
What the posting says
The role: SoFi is looking for a Senior Counsel with deep experience in economic sanctions and anti-money laundering (AML) to join the Legal team. This attorney will be the company's go-to legal expert on U.S. sanctions administered by the Office of Foreign Assets Control (OFAC). They will also advise on Bank Secrecy Act (BSA) and AML requirements across SoFi's products and lines of business. The role works closely with Compliance, the BSA/AML Officer, Risk, Product, Engineering, Operations, and Financial Crimes teams. It also supports regulatory examinations and engagement with federal…
Read more and apply on SoFi's site
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