Backed by IVP.
About the role
The Financial Intelligence Unit Senior Specialist - Crypto is responsible for conducting independent investigations and analysis of potentially suspicious activity related to retail banking and virtual currency assets, ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, and applicable AML regulations. This role involves in-depth research, documentation of findings, and, where appropriate, the filing of Suspicious Activity Reports within SoFi’s case management system. 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 investigations-related experience within a financial institution or government agency
- Minimum of 1-2 years in cryptocurrency-related AML transaction monitoring
- 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
- Conducting transaction monitoring investigations using blockchain analytics tools
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 Financial Intelligence Unit Senior Specialist - Crypto is responsible for conducting independent investigations and analysis of potentially suspicious activity related to retail banking and virtual currency assets, ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, and applicable AML regulations. This role involves in-depth research, documentation of findings, and, where appropriate, the filing of Suspicious Activity Reports within SoFi’s case management system.
- Conduct and review AML investigations with an emphasis on cryptocurrency and other...
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