SoFi
Senior Manager, AML Financial Intelligence Unit - Digital Assets
United States +1 · Manager · Full-time · Posted Oct 1, 2026
- Location
- United States
FL - Jacksonville - Experience
- 6+ years in AML and Fraud Compliance Investigations, including at least 2 years of direct management; at least 3 years in cryptocurrency-related AML transaction monitoring.
- Education
- Bachelor’s Degree from a four-year college or university.
About the job
Leads FIU investigators and oversees AML investigations, suspicious activity reporting, and monitoring controls for fiat and digital-asset activity.
What you'll do
- Manage, coach, and quality-review FIU Investigators handling AML and fraud alerts, cases, and SARs.
- Oversee complex digital-asset investigations, including transaction tracing, wallet activity, and unsupported token reviews.
- Help design and improve digital-asset transaction monitoring, blockchain analytics, and wallet-screening programs, procedures, and training.
What they ask for
- Bachelor’s Degree from a four-year college or university.
- 6+ years of experience in AML and Fraud Compliance Investigations, including a minimum of 2 years of direct management experience.
- Minimum of 3 years in cryptocurrency-related AML transaction monitoring.
- Working knowledge of BSA/AML laws and regulations, virtual-asset transaction monitoring, blockchain analytics tools, and OFAC/sanctions monitoring, reporting & blocking.
Nice to have
- Experience leading an AML investigations team at a crypto-native firm.
- CAMS or similar certification preferred, or willingness to become certified within one year of start date.
Tools
blockchain analytics tools
Model-written summary · the original posting is authoritative