Talent.com
Manager, AML Financial Intelligence Unit
Manager, AML Financial Intelligence UnitSoFi • Frisco, TX, US
No longer accepting applications
Manager, AML Financial Intelligence Unit

Manager, AML Financial Intelligence Unit

SoFi • Frisco, TX, US
15 hours ago
Job type
  • Full-time
Job description

Overview

Senior Manager, AML Financial Intelligence Unit at SoFi. Lead a team of FIU Investigators conducting independent reviews and analysis of potential suspicious AML / Fraud activity. Responsible for coaching and training, reviewing FIU Investigator work product in case management systems for cryptocurrency and traditional finance, and reviewing / approving SAR filings as applicable.

What you'll do

  • Manage a team of FIU Investigators to evaluate AML / Fraud alerts and cases, determine risk relevance, and decide whether a SAR filing is warranted. Ensure determinations are well supported and clearly documented.
  • Provide ongoing mentoring, coaching, and counseling to drive production and quality.
  • Assist with the design, development, and execution of ongoing transaction monitoring and wallet screening programs.
  • Identify training needs, performance gaps, and process improvements; provide recommendations to management.
  • Maintain a thorough understanding of AML and Fraud typologies related to retail banking, brokerage, and virtual currency assets.
  • Collaborate with Senior Management on AML program enhancements, with emphasis on virtual currency investigations.
  • Develop and maintain procedures and training materials to guide the AML investigation process.
  • Drive strategic initiatives and create robust processes, procedures, and training to enhance AML investigations surrounding blockchain and cryptocurrency activity, aligning with SoFi's compliance standards.
  • Provide consultative support to business partners on compliance policies and procedures.

What you'll need

  • Bachelor's Degree from a four-year college or university in a related field.
  • 6+ years of experience in AML and Fraud Compliance Investigations, with at least 2 years of direct management experience.
  • Minimum of 4 years in cryptocurrency-related AML transaction monitoring.
  • Strong communication skills across all levels and business lines; ability to lead and manage direct reports, including training, mentoring, and counseling.
  • Solid leadership and relationship-building skills within the organization.
  • Excellent knowledge of BSA / AML laws and regulations related to money laundering and terrorist financing, especially for virtual assets; ability to apply this knowledge in assessing transaction activity.
  • Comprehensive understanding of all phases of an FIU Investigation (alerts, case investigation, SARs, controls, reporting, etc.).
  • Strong attention to detail and analytical capabilities focused on quality reviews.

    • Specific skills

  • Experience with AML transaction monitoring for cryptocurrency typologies (e.g., mixers, P2P exchanges, decentralized exchanges, crypto-asset ATMs).
  • Administering anti-money laundering policies and procedures.
  • Excellent organizational, verbal, written, and interpersonal skills.
  • Ability to multitask, adapt to changing priorities, and meet critical deadlines.
  • Ability to work in a fast-paced environment; work well under pressure.
  • Ability to collaborate and work independently while managing projects.

    • Nice to have

  • Experience with Chainalysis or TRM Labs for transaction monitoring investigations.
  • CAMS or similar certification preferred (or willingness to become certified within one year of start date).

    • Compensation And Benefits

    The base pay range for this role is $131,200.00 / yr - $225,500.00 / yr. Final base pay offers will be determined based on individual factors such as experience, skills, and location.

    To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page. SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, gender identity, national origin, age, disability, or any other basis prohibited by applicable law. We offer reasonable accommodations to candidates with disabilities. If you need accommodations to participate in the job application or interview process, please contact your recruiter or accommodations@sofi.com.

    J-18808-Ljbffr

    Create a job alert for this search

    Manager Intelligence • Frisco, TX, US