Financial Intelligence Unit Senior Specialist - Crypto
SoFi is hiring for Financial Intelligence Unit Senior Specialist - Crypto in United States. Senior level. First seen October 23, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
With Destava: How well do you fit? · Tailor my résumé · Write a cover letter
- Company
- SoFi
- Where
- United States
- Level
- Senior
- First seen
- October 23, 2026
- Listed via
- Greenhouse
What the posting says
The role: The Financial Intelligence Unit Senior Specialist - Crypto is responsible for conducting independent investigations and analysis of potentially suspicious activity related to retail banking and virtual currency assets, ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, and applicable AML regulations. This role involves in-depth research, documentation of findings, and, where appropriate, the filing of Suspicious Activity Reports within SoFi’s case management system. What you’ll do : Conduct and review AML investigations with an emphasis on cryptocurrency and other…
Read more and apply on SoFi's site
More jobs like this
A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for financial intelligence unit senior specialist - crypto jobs in United States, new matches every morning on your own account.
This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.