Principal AML Advisor

The role

The Principal Anti-Money Laundering Advisory will provide services to the entire SoFi enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform. Your role will be to support various aspects of the business in its efforts to identify and mitigate risks related to money laundering, terrorist financing, as well as to improve its ability to meet regulatory requirements, expectations, and guidance in support of developing and maintaining sound AML and sanctions programs and controls. 

What you’ll do: 

• Act as AML subject matter expert for the SoFi Enterprise, advising Compliance, product managers, engineers, and SoFi’s business units.


• Lead AML compliance advisory through the end-to-end KYC customer lifecycle, including CIP verification, CDD and EDD controls and navigating international regulations including FATF, EU Directives, and other geographic ...