Top Finance Jobs

Manage a team of Investment Specialists, overseeing hiring, coaching, performance, scheduling, service levels, and compliance. Drive process improvements, resolve complex escalations, maintain policies and business continuity plans, and collaborate cross-functionally to improve member experience. The role supervises licensed employees and requires broker-dealer experience, financial services knowledge, and Series 7, 24, and 66 or 63 and 65 licenses.

Supports corporate development sourcing, evaluation, and execution of acquisitions, strategic investments, and partnerships. Responsibilities include financial modeling, valuation, due diligence, market and competitive analysis, investment memo preparation, stakeholder coordination, and strategic projects. The role builds pro forma financial statements, accretion and dilution analyses, and transaction recommendations for senior leadership and the Board while collaborating across business units and external advisors.

Conducts independent AML and fraud investigations involving retail banking, brokerage, cryptocurrency, and virtual assets. Performs on-chain transaction tracing, evaluates sanctions and money-laundering risks, determines whether activity warrants Suspicious Activity Report filing, and documents case findings. Supports detection improvements, process enhancements, training, and ad hoc investigations while maintaining knowledge of BSA/AML, USA PATRIOT Act, OFAC, and virtual-asset regulations.

Performs first-line operations and supplier control testing within a banking environment. Analyzes data, executes complex testing procedures, evaluates regulatory and compliance risks, documents findings, develops and expands test scripts, and communicates corrective actions. The role also conducts peer reviews, trains and mentors analysts, supports testing methodology improvements, and partners with stakeholders to maintain effective control environments.

Processes regular and off-cycle U.S. payroll, calculates wages and deductions, reconciles payroll reports, validates timekeeping data, resolves employee inquiries, supports audits, maintains compliance with payroll regulations and SOX controls, documents procedures, and recommends process improvements.

The Sanctions Advisor provides second-line compliance oversight across the enterprise, advising on global sanctions risks including OFAC, UN, EU, UK, and cryptocurrency-related matters. Responsibilities include investigations, risk analysis, screening control tuning, policy development, regulatory monitoring, product assessments, governance reporting, and support for audits and examinations. The role partners with AML leadership, Compliance, Risk, product managers, engineers, and business units to maintain effective sanctions controls and provide guidance on complex transactions and emerging regulatory requirements.

The Staff Credit Policy Analyst leads the development and governance of credit policies for home loans, ensuring compliance and operational efficiency while collaborating with leadership and cross-functional teams.

Processes and settles crypto asset trades and member transfers, manages custody activities, performs reconciliations across platforms and liquidity providers, investigates discrepancies, maintains settlement records, supports liquidity, prepares management reports, and ensures compliance. The role also contributes to process improvements and partners with Operations leadership and Product on reconciliation controls for new launches.

Owns crypto treasury and liquidity strategy, including withdrawal funding forecasts, reserve sufficiency, wallet allocation, stress testing, governance, and executive reporting. Partners with finance, risk, operations, product, and engineering teams to build scalable controls and support future crypto lending, staking, and yield strategies while prioritizing liquidity, security, regulatory compliance, and capital preservation.

Lead SoFi’s enterprise sanctions compliance program across business lines and jurisdictions. Advise compliance, product, engineering, and business leaders on global sanctions risks; develop policies, controls, risk appetites, and governance; support risk assessments, regulatory exams, audits, and third-party reviews; monitor regulatory developments; and guide high-risk transactions, market expansions, mergers, and product updates.