Backed by IVP.
About the role
The Sanctions Compliance Senior Specialist role will be responsible for performing Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency, and determining the appropriate course of action in instances of a potential match. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- Bachelor’s Degree from a four-year college or university in a related field
- 3-5 years of Sanctions-related experience within a financial institution or government agency
- Applied and practical experience conducting on-chain sanctions and AML investigations, preferably utilizing blockchain analytics tooling
- Strong working knowledge of OFAC regulatory requirements and experience working with screening tools and relevant technologies
- Demonstrated written and verbal skills to communicate effectively with all levels of the organization and across different business lines
- Experience with Sanctions-related investigations
More about this role
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
The Sanctions Compliance Senior Specialist role will be responsible for performing Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency, and determining the appropriate course of action in instances of a potential match. In addition, the AML Sanctions Compliance Senior Specialist will assist with the provision of sanctions-related advice and guidance regarding sanctions laws impacting financial crime investigations across SoFi’s diverse products and services, including by providing guidance to the Level...
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