Senior Manager, AML & Digital Asset Investigations
SoFi
SoFi is seeking a Senior Manager to lead the FIU Investigations team, designing and executing AML transaction monitoring and wallet screening programs for fiat and digital assets. You will oversee complex digital-asset investigations, coach analysts, and drive quality reviews to ensure rigorous analysis and accurate dispositions. You will partner with Compliance, Legal, Product, and Engineering to strengthen monitoring controls, develop procedures and training, and stay ahead of evolving #J-18808-Ljbffr SoFi
Vacancy posted 3 days ago
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