Staff AML First Line of Defense Specialist

Who you are

You have a strong background in compliance and risk management, particularly in Anti-Money Laundering (AML) practices. Your experience includes directing program execution and risk mitigation strategies within financial services. You are adept at collaborating with cross-functional teams to ensure regulatory compliance and enhance operational integrity. You understand the importance of safeguarding financial integrity and are committed to building innovative, technology-driven solutions to manage risks effectively. You possess excellent communication skills, enabling you to articulate compliance requirements clearly to various stakeholders. You are detail-oriented and have a proactive approach to identifying and addressing potential compliance issues.

What you'll do

In this role, you will direct the alignment and enhancement of SoFi’s AML program implementation across the first line of defense. You will own the technical aspects of AML models and ensure that they are effectively integrated into the business operations. You will collaborate with different teams to drive compliance initiatives and support the development of innovative risk management solutions. You will be responsible for monitoring the effectiveness of AML policies and making recommendations for improvements. You will also play a key role in training and educating staff on AML compliance requirements and best practices. Your work will directly contribute to maintaining the integrity of SoFi’s operations and protecting its members.

What we offer

At SoFi, you will be part of a forward-thinking team that is dedicated to transforming the financial services industry. We offer competitive compensation and benefits, along with opportunities for professional growth and development. You will work in an environment that values innovation and collaboration, allowing you to make a meaningful impact on the financial lives of our members. Join us in shaping a brighter financial future.