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Who we are:
Shape a brighter financial future with us.
Together with our members, we’re changing the way people think about and interact with personal finance.
We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
SoFi is seeking an experienced and strategic Crypto AML Advisor & Compliance Officer to lead our compliance oversight program for our growing digital assets and cryptocurrency business. This role will serve as the primary compliance advisor to the Crypto and Digital Asset product teams and business units, ensuring that all related activities are executed in accordance with applicable laws, regulations, and internal policies. You will play a critical role in building, maintaining, and evolving a best-in-class compliance framework tailored to this dynamic and rapidly evolving sector.
What you’ll do:
Design and oversee the compliance program specific to digital asset and crypto products and operations, consistent with the company’s Compliance Management Program
Conduct risk assessments and compliance analyses across the crypto and digital assets business
Establish and maintain relevant compliance policies and standards.
Serve as the subject matter expert on crypto and digital asset regulatory topics
Partner with business, product, operations, engineering, legal, and risk teams (including AML) to advise on compliance implications of new initiatives, product launches, and regulatory developments
Collaborate with AML Compliance and Financial Crimes teams to ensure that digital asset products meet Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions requirements
Provide clear and pragmatic compliance guidance in a fast-paced and ambiguous environment
Engage with regulators, industry groups, and internal stakeholders to promote a culture of compliance and transparency
Ensure effective compliance training programs for employees on crypto compliance topics and regulatory expectations
Promote awareness of emerging compliance risks in the crypto ecosystem
What you’ll need:
Bachelor’s degree required; advanced degree strongly preferred
Minimum of 7 years of relevant compliance experience in financial services, with at least 3 years in crypto, blockchain, or digital asset-related compliance
In-depth understanding of U.S. regulatory regimes affecting digital assets
Deep understanding of cryptocurrency products and services, including but not limited to:
Crypto custody (hot/cold wallets, private key management)
Crypto trading and market structure (spot, derivatives, DEXs, liquidity models)
Staking and yield products
Blockchain protocols and smart contract risks
Wallet technology and on/off ramp infrastructure
Proven experience working with product, technology, and legal teams to operationalize compliance requirements
Ability to translate complex regulations into actionable guidance for business stakeholders
Experience interfacing with U.S. federal and state regulators, particularly in connection with fintech or crypto products
Strategic thinker with high attention to detail and organizational skills
Comfort navigating ambiguity and working in a high-growth, fast-paced environment
Strong interpersonal skills and ability to influence across functions
Preferred:
Knowledge of international crypto and digital asset markets and regulatory regimes
Experience with decentralized finance (DeFi), NFTs, stable-coins, blockchain forensics, and tokenized assets are a plus
Hiring in the following locations:
FL - Jacksonville
NC - Charlotte
WA - Seattle
UT - Cottonwood Heights
US - Remote
CA - San Francisco
NY - New York City
TX - Frisco
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What We Do
For over a decade, SoFi has helped transform the Fintech industry by creating financial products and services that help people borrow, save, spend, invest, and protect their money better, so they can achieve financial independence and realize their ambitions. Whether it’s owning a home, saving for retirement, paying off their student loans, or helping our members invest - SoFi is there every step of the way. Want to learn more about how it works? Check it out here: https://www.sofi.com/how-it-works/
Our core values are at the center of how we help our millions of members get their money right. They are our guiding principles for how we think about serving our members, building our company, and most importantly, how we work together. At SoFi, it’s not just what we do - but how we do it.
SoFi is also proud to be the naming rights partner of SoFi Stadium, home of the Los Angeles Chargers and the Los Angeles Rams.
For more information, visit SoFi.com
Why Work With Us
Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation Fintech company using innovative, mobile-first technology to help our members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront.
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Employees engage in a combination of remote and on-site work.
For the majority of our workforce who work on a hybrid schedule, the in-office requirement is a handful of days per month!
