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SoFi

21 days ago

Crypto Sanctions Compliance Senior Specialist

Onsite · United States United States

blockchain compliance

greenhouse

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AI TL;DR

You will review sanctions-related alerts for both fiat and cryptocurrency transactions. This role involves providing guidance on compliance and conducting investigations to ensure adherence to regulations.

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  1. What would you ship in the first month as Crypto Sanctions Compliance Senior Specialist at SoFi?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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Job description

You will review sanctions-related alerts for both fiat and cryptocurrency transactions. This role involves providing guidance on compliance and conducting investigations to ensure adherence to regulations.

Details

  • United States, in-office position
  • 3-5 years of sanctions-related experience
  • Bachelor’s Degree in a related field
  • Experience with blockchain analytics tools

The work

  • Conduct sanctions monitoring activities and document alert determinations
  • Make final decisions on alert dispositions and escalate true matches
  • Respond to sanctions-related escalations and provide guidance
  • Support the oversight of sanctions screening and reporting programs