# Financial Intelligence Unit Senior Specialist - Crypto

**Company**: SoFi
**Location**: United States
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/sofi/jobs/8041546003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_0ae57de8-12a

## Description

The Financial Intelligence Unit Senior Specialist - Crypto is responsible for conducting independent investigations and analysis of potentially suspicious activity related to retail banking and virtual currency assets.

Responsibilities:

- Conduct and review AML investigations with an emphasis on cryptocurrency and other virtual assets to evaluate whether alerts or cases are risk-relevant and warrant a SAR filing.

- Conduct in-depth on-chain investigations for alerts generated on cryptocurrency and other virtual assets to determine the wallet’s risk exposure, the customer’s source of funds, the destination of funds, and/or the attribution associated with certain on-chain movement.

- Ensure alert and case determinations are appropriate, fully supported, and clearly documented.

- Maintain a thorough comprehension of AML and Fraud typologies related to retail banking, brokerage, and digital assets.

- Provide use-case experience to enhance the detection and prevention of potentially suspicious activity.

- Assist management with ad-hoc projects, investigations, and the creation of training documentation, standards, and operating procedures as required.

Requirements:

- Bachelor’s Degree from a four-year college or university in a related field.

- 3-5 years of investigations-related experience within a financial institution or government agency.

- Minimum of 1-2 years in cryptocurrency-related AML transaction monitoring.

- Strong working knowledge of OFAC regulatory requirements and experience working with screening tools and relevant technologies.

- Ability to maintain up-to-date knowledge of BSA/AML laws and regulations relative to sanctions, money laundering, and terrorist financing.

- Demonstrated written and verbal skills to communicate effectively with all levels of the organization and across different business lines.

Nice to have:

- CAMS/CFE certification preferred.

- Chainalysis Digital Assets Program certifications.

Compensation and Benefits: The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.

## Skills

### Required
- AML investigations
- cryptocurrency
- virtual assets
- OFAC regulatory requirements
- screening tools
- BSA/AML laws and regulations
- written and verbal communication

### Nice to have
- CAMS/CFE certification
- Chainalysis Digital Assets Program certifications

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/sofi/jobs/8041546003?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)