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Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
4,500 Employees
Not Specified
Fintech • Mobile • Software • Financial Services
The AML Quality Assurance Sr. Specialist role at SoFi involves ensuring compliance with Anti-Money Laundering regulations and guidelines. The role includes conducting quality assurance reviews, identifying areas for improvement, and implementing enhancements to the AML program. The position plays a critical role in the company's efforts to combat financial crimes and protect the integrity of its operations.
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