Senior Manager, AML Financial Intelligence Unit - Digital Assets
SoFi
About this role
This leader will oversee a team of FIU Investigators conducting independent suspicious activity investigations and preparing Suspicious Activity Reports related to both f
Full Job Description
SoFi is hiring a Senior Manager, AML Financial Intelligence Unit - Digital Assets (remote (US)). This leader will oversee a team of FIU Investigators conducting independent suspicious activity investigations and preparing Suspicious Activity Reports related to both fiat and digital currencies. Apply through the employer's career site.
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