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AML Vendor Manager
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$102,400 - $192,000 a year
Full-time
- The AML Vendor Oversight, Compliance Officer will be responsible for managing AML vendor relationships across SoFi Technologies, Inc. This includes monitoring and reporting on performance, ensuring consistent evaluations occur, and documenting oversight which can be evidenced to internal and external examiners.
- These relationships include, but are not limited to, vendors that provide services related to transaction monitoring, customer screening, Customer Identification Program verification, and managed services.
- Serve as Supplier Relationship Owner for all AML-specific vendors including, but not limited to, those that provide services related to transaction monitoring, customer screening (e.g. adverse media, sanctions, etc.)
- Manage the onboarding and offboarding process for managed services engagements, including facilitating access requests and serving as access administrator for AML-related systems.
- Enhance the periodic business review process for AML-related vendors and managed services providers; drive the adoption of enhanced processes across all SoFi entities.
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