Senior Staff AML First Line of Defense Specialist

Who you are

You have extensive experience in Anti-Money Laundering (AML) compliance, with a strong understanding of regulatory requirements and risk management practices. You are skilled in program execution and risk mitigation, ensuring that AML policies are effectively implemented across various business units. Your ability to collaborate with cross-functional teams is essential, as you will work closely with product development to integrate AML requirements into new services. You are detail-oriented and possess strong analytical skills, enabling you to assess compliance risks and develop innovative solutions to address them. You are committed to safeguarding financial integrity and have a proactive approach to identifying and mitigating potential risks. You thrive in a fast-paced environment and are passionate about driving compliance initiatives that align with business goals.

What you'll do

In this role, you will direct the alignment and enhancement of SoFi’s AML program implementation into the first line of defense across the organization. You will own the AML requirements for building new products and services, ensuring that compliance is integrated from the outset. You will collaborate with various teams to drive compliance and innovation, working to ensure that all business units meet regulatory requirements. Your responsibilities will include developing and maintaining AML policies, conducting risk assessments, and providing training to staff on compliance matters. You will also monitor and report on the effectiveness of the AML program, making recommendations for improvements as necessary. Your role will be crucial in safeguarding SoFi’s operations and maintaining the trust of its members.

What we offer

At SoFi, you will be part of a mission-driven organization that is transforming the financial services industry. We offer competitive compensation and benefits, along with opportunities for professional growth and development. You will work in a collaborative environment that values innovation and encourages you to invest in your career. Join us in shaping a brighter financial future for our members and making a meaningful impact in their lives.