Crypto AML Advisor & Compliance Officer

SoFi
Frisco, FL
Category Legal
Job Description
Shape the financial future with SoFi by becoming a Crypto AML Advisor & Compliance Officer. This role will oversee compliance for digital assets and cryptocurrency products, ensuring adherence to laws, regulations, and internal policies. The company is a next-generation financial services company using innovative technology and aiming to empower its members. This is a key role in building a compliant and innovative financial framework.

Requirements

  • Design and oversee compliance program for digital assets and crypto products.
  • Conduct risk assessments and compliance analyses.
  • Establish and maintain compliance policies and standards.
  • Serve as the subject matter expert on crypto and digital asset regulatory topics.
  • Partner with business, product, operations, engineering, legal, and risk teams.
  • Ensure effective compliance training programs.

Benefits

  • Competitive compensation and benefits
]]>