Senior Sanctions Advisor - FinTech Compliance
SoFi
SoFi is seeking a Sanctions Advisor to provide second-line-of-defense compliance across SoFi Bank, SoFi Securities, and the platform. You will identify, mitigate, and manage global sanctions risks while aligning with evolving regulatory expectations. You'll collaborate with Compliance, product, and engineering teams, refine screening models, and draft analytical and governance materials for regulatory reviews and audits.
#J-18808-LjbffrVacancy posted 3 days ago
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