AML Compliance Senior Specialist
SoFiUnited States
Posted December 1, 2025
Full Time
About the Company
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.
Job Description
We are seeking an AML Compliance Senior Specialist to conduct independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act.
Requirements
- Conduct AML investigations to evaluate whether AML risks derived from alerts and cases generated from manual and automated transaction monitoring alerts/cases are risk-relevant and may warrant a SAR filing to be prepared.
- Conduct Continuing Activity Reviews based on previously SARs filed and determine whether a subsequent filing is appropriate based on facts and circumstances
- Maintain a thorough comprehension of AML typologies related to retail banking and wealth management
- Conduct research utilizing available systems, databases, and the internet, consistent with the resolution of investigations
Benefits
- 401k Matching
- Generous Paid Time Off
- Retirement Plan
- Tuition Reimbursement
