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[Remote] Senior Manager, AML Financial Intelligence Unit - Digital Assets
Note: The job is a remote job and is open to candidates in USA. SoFi is hiring a Senior Manager to oversee AML investigations involving fiat and digital assets, including cryptocurrency and stablecoins. The role leads FIU investigators, supports transaction monitoring and wallet-screening programs, and advances investigative quality, procedures, and strategic initiatives.
Responsibilities
- Manage a team of FIU Investigators responsible for evaluating AML and Fraud alerts and cases involving cryptocurrency, stablecoins, and other digital assets, determining whether activity presents financial-crime risk and whether escalation or SAR filing is warranted
- Provide oversight and subject-matter expertise for complex digital-asset investigations, including on-chain transaction flows, wallet activity, self-hosted wallets, exchanges, bridges, DEXs, lending protocols, and other DeFi activity
- Conduct and oversee unsupported token reviews
- Coach and develop FIU Investigators to drive investigative quality, consistency, and productivity, while identifying training needs, performance gaps, and process-improvement opportunities
- Assist with the design and ongoing enhancement of SoFi’s digital-asset transaction monitoring, blockchain analytics, and wallet-screening programs, including development of investigative procedures and training
- Maintain deep knowledge of emerging AML and Fraud typologies across retail banking, brokerage, and digital assets, including scams, stolen funds, ransomware, mixers, sanctions exposure, cross-chain activity, and DeFi-related risks
- Identify emerging digital-asset risks and investigative trends and translate findings into enhancements to monitoring, controls, procedures, and investigator training
- Partner with AML, Sanctions, Fraud, Compliance, Legal, Product, and Engineering on complex investigations, emerging risks, new digital-asset capabilities, and enhancements to the financial-crimes control environment
- Provide recommendations to Senior Management and lead strategic initiatives to strengthen SoFi’s AML investigative capabilities across cryptocurrency, stablecoins, DeFi, and other emerging digital-asset products and services
Skills
- Bachelor's Degree from a four-year college or university
- 6+ years of experience in AML and Fraud Compliance Investigations, with a minimum of 2 years of direct management experience
- Minimum of 3 years in cryptocurrency-related AML transaction monitoring
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
- Ability to successfully lead and manage a team of AML investigators, including providing training/oversight, quality control and mentoring
- Demonstrate strong leadership and management skills that build solid working relationships within the organization
- Excellent working knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing, especially with regard to virtual assets, and the ability to apply this knowledge in assessing transactional activity
- Strong attention to detail and analytical skills, with a focus on quality reviews
- Excellent organizational, verbal, written, and interpersonal skills
- Ability to multitask, adapt well to changing priorities, and effectively prioritize responsibilities to meet critical deadlines
- Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure
- Ability to work collaboratively and independently while managing projects and assignments
- AML transaction monitoring, specifically with regard to cryptocurrency typologies (e.g., mixers, P2P exchanges, decentralized exchanges, Fraud using Cryptoasset ATMs) and transaction tracing
- Conducting transaction monitoring investigations using blockchain analytics tools
- OFAC/sanctions monitoring, reporting & blocking
- Experience leading an AML investigations team at a crypto-native firm
- CAMS or similar certification preferred (or willingness to become certified within one year of start date)
Benefits
- This role is also eligible for a bonus.
- This role is also eligible for long term incentives.
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