SoFi
Financial Intelligence Unit Senior Specialist - Crypto
United States +1 · Senior · Full-time · Posted Oct 22, 2026
- Location
- United States
CA - San Francisco - Experience
- 3-5 years of investigations-related experience; minimum of 1-2 years in cryptocurrency-related AML transaction monitoring.
- Education
- Bachelor’s degree from a four-year college or university in a related field.
About the job
Conducts investigations into potentially suspicious retail banking and virtual-asset activity, assesses risk, documents findings, and files Suspicious Activity Reports when appropriate.
What you'll do
- Investigate alerts and cases involving cryptocurrency and other virtual assets, including tracing on-chain activity and assessing sanctions exposure.
- Document and support case determinations and file SARs when warranted.
- Apply AML and fraud typology knowledge to improve detection; assist with projects, training materials, standards, and procedures.
What they ask for
- Bachelor’s degree in a related field.
- 3-5 years of investigations-related experience at a financial institution or government agency.
- 1-2 years minimum in cryptocurrency-related AML transaction monitoring.
- Experience with fraud investigations, cryptocurrency typologies, transaction tracing, blockchain analytics tools, and OFAC requirements and screening tools.
Nice to have
- CAMS/CFE certification, or willingness to obtain it within one year of start date.
- Chainalysis Digital Assets Program certifications or similar.
Tools
blockchain analytics tools, screening tools, SoFi’s case management system
Model-written summary · the original posting is authoritative