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Crypto Sanctions Compliance Senior Specialist

SoFi

RemotePrivate Sectorfull time
Fraud & Financial CrimePrivate SectorFraud & Financial CrimeRemote

About this role

Conduct customer and transaction-related sanctions monitoring activities, ensuring that alert determinations (fiat and cryptocurrency) are appropriate, fully supported, a

Full Job Description

SoFi is hiring a Crypto Sanctions Compliance Senior Specialist (remote (US)). Conduct customer and transaction-related sanctions monitoring activities, ensuring that alert determinations (fiat and cryptocurrency) are appropriate, fully supported, and documented. Apply through the employer's career site.

Source: Employer Career Site. This listing is not paid or sponsored, and Next Assignment is not affiliated with SoFi. If you are this employer and want to claim, update, or remove this listing, please contact us.

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