SoFi
Sanctions Advisor
United States +1 · Full-time · Posted Oct 13, 2026
- Location
- United States
FL - Jacksonville - Experience
- 5+ years of sanctions experience in a complex financial institution, including crypto and global sanctions compliance.
- Education
- Bachelor’s Degree from a four-year college or university in a related field.
About the job
Provides enterprise-wide second-line sanctions compliance advice and oversight, including for cryptocurrency and financial technology products.
What you'll do
- Maintain sanctions oversight controls, risk analyses, and an enterprise-wide inventory; develop and support sanctions policies and governance.
- Escalate and advise on complex sanctions investigations and high-risk scenarios, including cryptocurrency, and recommend mitigating actions.
- Advise business and product teams across the product lifecycle; support screening optimization, regulatory examinations, audits, and sanctions guidance.
What they ask for
- Bachelor’s Degree from a four-year college or university in a related field.
- 5+ years of sanctions experience in a complex financial institution, including crypto and global sanctions compliance.
- Comprehensive understanding of BaaS products, including payment processing, card issuance, credit and lending, and other traditional banking services.
- Excellent working knowledge of Sanctions Compliance within various international jurisdictions.
Nice to have
- CAMS/CGSS certification
Model-written summary · the original posting is authoritative