Senior Manager of AML Financial Intelligence Unit (Digital Assets)

Join SoFi, a leading personal finance company, as the Senior Manager of AML Financial Intelligence Unit (Digital Assets). In this role, you will design and execute transaction monitoring and wallet screening programs for fiat currency, cryptocurrency, and stablecoins. You will oversee a team of FIU Investigators, conduct complex digital-asset investigations, and provide recommendations to senior management. This position offers generous benefits, including paid parental leave, 401(k) contributions, and comprehensive health insurance.

• Assister à la conception et à l'exécution des programmes de surveillance des transactions et de filtrage des portefeuilles liés aux actifs numériques.
• Superviser une équipe d'enquêteurs en matière de criminalité financière, en menant des enquêtes sur les activités suspectes et en préparant des rapports.
• Collaborer avec les équipes AML, Sanctions, Fraude, Conformité, Juridique, Produit et Ingénierie sur des enquêtes complexes et des risques émergents.

• Bachelor’s Degree from a four-year college or university
• Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
• Ability to work collaboratively and independently while managing projects and assignments
• Ability to successfully lead and manage a team of AML investigators, including providing training/oversight, quality control and mentoring
• OFAC/sanctions monitoring, reporting & blocking
• Excellent working knowledge of BSA/AML laws and regulations relative to money laundering and terrorist financing, especially with regard to virtual assets, and the ability to apply this knowledge in assessing transactional activity
• Demonstrate strong leadership and management skills that build solid working relationships within the organization
• AML transaction monitoring, specifically with regard to cryptocurrency typologies (e.g., mixers, P2P exchanges, decentralized exchanges, Fraud using Cryptoasset ATMs) and transaction tracing
• 6+ years of experience in AML and Fraud Compliance Investigations, with a minimum of 2 years of direct management experience
• Strong attention to detail and analytical skills, with a focus on quality reviews
• Conducting transaction monitoring investigations using blockchain analytics tools
• Minimum of 3 years in cryptocurrency-related AML transaction monitoring
• Ability to multitask, adapt well to changing priorities, and effectively prioritize responsibilities to meet critical deadlines
• Excellent organizational, verbal, written, and interpersonal skills
• Ability to work in a fast-paced, demanding, and changing environment; must work well under pressure
• Experience leading an AML investigations team at a crypto-native firm
• CAMS or similar certification preferred (or willingness to become certified within one year of start date)