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SoFi

1 hour ago

Financial Intelligence Unit Senior Specialist - Crypto

Onsite · United States United States

blockchain compliance

greenhouse

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You will conduct investigations related to suspicious activities in cryptocurrency and retail banking. This role requires strong analytical skills and knowledge of AML regulations.

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Job description

You will conduct investigations related to suspicious activities in cryptocurrency and retail banking. This role requires strong analytical skills and knowledge of AML regulations.

Details

  • United States, work from office
  • 3-5 years of investigations-related experience
  • 1-2 years in cryptocurrency-related AML transaction monitoring
  • Bachelor’s Degree in a related field

The work

  • Conduct and review AML investigations focused on cryptocurrency
  • Perform in-depth on-chain investigations for alerts related to virtual assets
  • Ensure proper documentation of alert and case determinations
  • Assist management with ad-hoc projects and training documentation