# Senior Manager, AML Financial Intelligence Unit - Digital Assets 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: 2026-10-01
- Apply by: 2026-11-23
- Apply: https://sofi.com/careers/job/8010590003?gh_jid=8010590003&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/sofi-senior-manager-aml-financial-intelligence-unit-digital-assets/

## About the role

Reporting to the Head of AML Investigations, the Senior Manager will assist with the design and execution of SoFi’s transaction monitoring and wallet screening programs involving fiat currency, cryptocurrency and stablecoins. Responsibilities include establishing procedures, training materials, and furthering strategic initiatives related to digital assets as needed. Overseeing risk-related decisions to terminate customers. 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
- 6+ years of experience in AML and Fraud Compliance Investigations, with a minimum of 2 years of direct management experience
- Minimum of 3 years in cryptocurrency-related AML transaction monitoring
- Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
- Ability to successfully lead and manage a team of AML investigators, including providing training/oversight, quality control and mentoring
- Demonstrate strong leadership and management skills that build solid working relationships within the organization

Tags: Compliance

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/sofi-senior-manager-aml-financial-intelligence-unit-digital-assets/