sofiNew York, NY
Senior Manager, Crypto AML Investigations
Senior Manager, Crypto AML Investigations
Senior Manager, Crypto AML Investigations
sofiNew York, NY
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationPortfolio Management and Investment Advice
Apply for this role (opens in a new tab)SoFi in New York is seeking a Senior Manager to lead the FIU Investigations team, designing and executing AML transaction monitoring and wallet screening programs across fiat and digital assets.
You will mentor investigators, oversee complex digital‑asset cases, collaborate with Compliance, Legal, Product, and Engineering, and drive strategic improvements to strengthen SoFi's financial‑crime controls.
Also on the board Same function, level within a rung
Level
Lead
Location
New York, NY
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday