# Financial Intelligence Unit Senior Specialist - Crypto 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: 2026-10-22
- Apply by: 2026-12-06
- Apply: https://sofi.com/careers/job/8041546003?gh_jid=8041546003&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/sofi-financial-intelligence-unit-senior-specialist-crypto/

## 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

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/sofi-financial-intelligence-unit-senior-specialist-crypto/