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AML Sanctions Compliance Senior Specialist
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$102,400 - $192,000 a year
Full-time
- We’re a next-generation fintech company using innovative, mobile-first technology to help our millions of members reach their goals.
- The AML Sanctions Compliance Senior Specialist will be responsible for process improvement related to sanctions and optimization/testing of sanctions screening settings.
- In addition, the AML Sanctions Compliance Senior Specialist role will be responsible for performing Level 2 escalation reviews of all sanctions-related customer and transaction screening and determining appropriate course of action in instances of a potential match.
- If a match is identified, the AML Sanctions Compliance Senior Specialist will conduct comprehensive research and document their analysis and conclusions within the SoFi case management system, escalate to senior management, and file regulatory reports with OFAC as applicable.
- Oversee SoFi’s sanctions screening and reporting program, including making the final decision on alert dispositioning, reporting true matches to management, and completing required regulatory reporting, as applicable.
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