Browse Jobs | JobMaxx

Press / to jump to search. Quotes find an exact phrase in the job post.

4207 live matches1 filter on

4207 live matches

1 active filter

Showing 1601-1620 of 4207

Crypto Sanctions Compliance Senior Specialist

SoFi

United States

$115,200 - $216,000 a year

Senior

Remote

Source checked 16 minutes ago.

Posted 17 days ago.

Preview below. Want everything? Open the full job page.

Employee Applicant Privacy Notice

Who we are:

Shape a brighter financial future with us.
Together with our members, we're changing the way people think about and interact with personal finance.
We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals.
The industry is going through an unprecedented transformation, and we're at the forefront.
We're proud to come to work every day knowing that what we do has a direct impact on people's lives, with our core values guiding us every step of the way.
Join us to invest in yourself, your career, and the financial world.

The role

The Sanctions Compliance Senior Specialist role will be responsible for performing Level 2 escalation reviews of sanctions-related customer and transaction screening alerts for fiat and cryptocurrency, and determining the appropriate course of action in instances of a potential match.

In addition, the AML Sanctions Compliance Senior Specialist will assist with the provision of sanctions-related advice and guidance regarding sanctions laws impacting financial crime investigations across SoFi's diverse products and services, including by providing guidance to the Level 1 team supporting customer and transaction screening as well as on-chain investigations related to sanctions.

Open the full listing for the complete description.

Opens the listing on Greenhouse. JobMaxx does not send your resume.

Open full job page Continue to Greenhouse

Report listing

Noticed something bad about this listing? Log in as a job seeker and report it so we can review it.

Apply Report

Jobs

Job listings

Senior Solutions Engineer, Acquisition | West Coast | Remote

QA/DevOps Engineer

Staff Engineer - Intelligent Customer Experiences

Staff Software Engineer, AI Developer Experience

Head of Paid Marketing

Assistant Restaurant Manager

Vice President, Engineering and AI Innovations

Staff Product Manager, Monetization

Procurement Solutions Architect

Crypto Sanctions Compliance Senior Specialist

Content Strategist, Product

Senior Manager, Regional Sales - Mid-Market AI Natives

Sales Engineer 2 (Customer Success) - Denver

Skills Systems Architect

Senior Director, Product Management (Card)

Domino's Shift Leader - Bellingham/Meridian Village (7156)

Group Product Manager, Compliance Agent Experience

Senior Staff Platform Engineer - Kubernetes - Federal

Lead Maintenance Technician

Client Partner, Ads Solutions - Financial Services