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SoFi

9 days ago

Senior Counsel, Sanctions & AML

Onsite · United States United States

legal

greenhouse

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AI TL;DR

Join SoFi as a Senior Counsel focusing on economic sanctions and anti-money laundering. You will provide legal expertise and guidance across various teams and regulatory bodies in the U.S.

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Solid listing · 60/100 against the market band on this page.

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Job description

Join SoFi as a Senior Counsel focusing on economic sanctions and anti-money laundering. You will provide legal expertise and guidance across various teams and regulatory bodies in the U.S.

Details

  • Location: United States, in-office
  • 7 to 10 years of legal experience
  • J.D. from an ABA-accredited law school
  • Active membership in at least one U.S. state bar

The work

  • Act as the lead legal advisor on OFAC sanctions programs
  • Advise on BSA/AML requirements and compliance
  • Prepare and submit license requests and correspondence to OFAC
  • Support regulatory examinations and inquiries with federal agencies