Crypto AML Advisor & Compliance Officer
$153600/y-$264000/y
a day ago
Highlight
OnsiteFull-timeSenior
Summary
SoFi is seeking a Crypto AML Advisor & Compliance Officer to lead their compliance oversight program for digital assets and cryptocurrency business, located in Frisco, TX.
About the Role
In this role, you will design and oversee the compliance program for digital asset and crypto products, conduct risk assessments, establish compliance policies, and serve as the subject matter expert on regulatory topics. You will collaborate with various teams to ensure compliance with laws and regulations, provide guidance in a fast-paced environment, and engage with regulators to promote a culture of compliance.
About You
Required:
- Bachelor's degree required; advanced degree strongly preferred.
- Minimum of 7 years of relevant compliance experience in financial services, with at least 3 years in crypto, blockchain, or digital asset-related compliance.
- In-depth understanding of U.S. regulatory regimes affecting digital assets.
- Deep understanding of cryptocurrency products and services.
Preferred:
- Knowledge of international crypto and digital asset markets and regulatory regimes.
- Experience with decentralized finance (DeFi), NFTs, stable-coins, blockchain forensics, and tokenized assets.
Benefits
- Comprehensive and competitive benefits package.
- Final base pay offer will be determined based on individual factors such as experience, skills, and location.
SoFi
SoFi is a values-driven company on a mission to help our members get their money right. We create modern financial products and services that help people borrow, save, spend, invest, and protect their money better, so that they can achieve financial independence and realize their ambitions—from owning a home to saving for retirement, paying off their student loans, and more. CFL #6054612; NMLS #1121636 (www.nmlsconsumeraccess.org) Advisory services through SoFi LLC, a registered investment advisor. SoFi Checking and Savings is offered through SoFi Bank, N.A. Member FDIC. SoFi Money™ is offered through SoFi Securities LLC, member FINRA/SIPC.
Frisco, TX