# Crypto Sanctions Compliance Senior Specialist at SoFi

- Company: SoFi
- What the company does: Backed by IVP.
- Company website: https://www.sofi.com
- Type: Startups
- Level: Senior
- Location: United States
- Work setup: On-site
- Posted: 2026-09-30
- Apply by: 2026-11-16
- Apply: https://sofi.com/careers/job/8008814003?gh_jid=8008814003&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/sofi-crypto-sanctions-compliance-senior-specialist/

## 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

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/sofi-crypto-sanctions-compliance-senior-specialist/