Director - Special Investigations (FIU)

Onsite United States

compliance

greenhouse

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Job description

You will lead complex AML investigations to mitigate financial crime risks at SoFi. This role requires strong leadership and expertise in anti-money laundering practices.

Details

United States, on-site
10-15+ years of experience in AML
Bachelor’s Degree in a related field

The work

Lead proactive AML investigations involving high-risk customers and emerging threats
Manage the Special Investigations pipeline for timely resolution of matters
Conduct end-to-end investigations and document findings
Provide actionable recommendations to strengthen risk-mitigation capabilities