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Leads affiliate marketing strategy and partnerships across lending and banking products. Oversees affiliate performance, business development, partner negotiations, forecasting, testing, funnel optimization, technology capabilities, regulatory compliance, and a team of senior professionals. Collaborates with product marketing, business units, finance, risk, data science, engineering, and corporate development to drive channel growth and strategic opportunities.

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.

Leads SoFi Bank’s specialized credit operations across residential and commercial lending. Builds the operating model, manages complex jumbo, portfolio, HNW/UHNW, condo/co-op, and small-balance CRE underwriting workflows, establishes KPIs and governance, partners with Credit Policy, Risk, Sales, Operations, Legal, and Compliance, monitors portfolio risk, and develops a specialized credit team. Requires extensive underwriting leadership, credit administration, portfolio management, regulatory knowledge, and experience modernizing credit processes.

Develop and execute data-driven lifecycle marketing strategies for Smart Card account openings, funding, activation, spending, rewards redemption, upsell, and retention. Lead personalized email, push, in-app, and SMS campaigns; manage experimentation, automation, segmentation, and optimization; coordinate with product, creative, data science, and business teams; and report campaign performance to stakeholders and executives.

Leads the AML Financial Intelligence Unit for fiat and digital assets, managing investigators and overseeing suspicious activity investigations, SAR filings, quality reviews, and customer termination decisions. Designs and enhances transaction monitoring, blockchain analytics, and wallet-screening programs. Provides expertise on cryptocurrency, stablecoin, DeFi, sanctions, mixers, ransomware, and cross-chain risks while developing procedures, training, and strategic control improvements. Partners with Compliance, Legal, Fraud, Product, and Engineering teams and advises senior management on emerging financial-crime risks.

Performs Level 2 sanctions alert reviews for fiat and cryptocurrency transactions, makes case disposition decisions, conducts on-chain investigations, and provides sanctions guidance. Supports screening oversight, regulatory reporting, policy and procedure development, regulatory monitoring, risk-based projects, and team mentoring. Requires financial institution or government sanctions experience, OFAC and BSA/AML knowledge, blockchain analytics expertise, and strong communication skills.

The posting provides no specific responsibilities or qualification details for the Director of Special Investigations role. The position appears to be associated with financial investigations within a Financial Intelligence Unit at a national financial services company.

Own product strategy, multi-year roadmaps, backlogs, requirements, experimentation, instrumentation, and analytics for financial products. Partner cross-functionally with engineering, design, marketing, operations, finance, risk, legal, compliance, and leadership to deliver iterative product improvements. Champion customer needs, define success metrics, and drive products from discovery through launch and optimization in an agile environment.

Leads vision, strategy, roadmap, and execution for a strategic product area at a financial services company. Partners with engineering, design, data science, risk, compliance, legal, and executive teams to deliver scalable, secure, compliant products. Owns prioritization, experimentation, metrics, build-versus-buy decisions, business outcomes, and stakeholder communication while mentoring product managers and influencing company strategy.

Senior second-line risk leader providing independent oversight of Invest business risks (operational, fraud, third-party, technology, product, credit, model). Advise senior leaders, present to governance forums, drive risk identification, remediation, control enhancements, post-launch reviews, and benchmarking against peers.