# Sanctions Advisor at SoFi

- Company: SoFi
- What the company does: Backed by IVP.
- Company website: https://www.sofi.com
- Type: Startups
- Level: Mid level
- Location: United States
- Work setup: On-site
- Posted: 2026-10-13
- Apply by: 2026-11-27
- Apply: https://sofi.com/careers/job/8030930003?gh_jid=8030930003&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/sofi-sanctions-advisor/

## About the role

The Sanctions Advisor will provide specialized, second-line-of-defense compliance services across the entire SoFi Enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform. As SoFi continues its expansion into digital assets and cutting-edge financial technology, you will play a critical role in ensuring our sanctions compliance program keeps pace. 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
- 5+ years of sanctions experience in a complex financial institution, including crypto and global sanctions compliance
- A comprehensive understanding of BaaS products, including payment processing, card issuance, credit and lending, and other traditional banking services
- Ability to lead the development and continuous enhancement of core sanctions policies, risk appetites, and governance structures to reflect evolving legal, geopolitical, and regulatory landscapes
- Provide direct advisory support to the Compliance and Risk Leadership team on high-risk transactions, strategic market expansions, mergers, and emerging international sanctions regimes
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/sofi-sanctions-advisor/