Director - Special Investigations (FIU) is open at SoFi in United States. The posting gives no salary; similar roles in the United States advertise a median of $224K. Posted on Sep 29, 2026, and still on SoFi’s careers page when we last checked, on Nov 14, 2026.
About the role
The Director —Special Investigations (Financial Investigations Unit) will lead the prioritization and execution of proactive, complex, and high-risk AML investigations across the SoFi enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform. This role will focus on identifying, investigating, and mitigating potential money laundering, terrorist financing, sanctions, fraud, and other…
The opening lines of the posting. The rest is on SoFi’s careers page.
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