Financial Intelligence Unit Senior Specialist - Crypto is open at SoFi in United States. The posting gives no salary; similar roles in the United States advertise a median of $142K. Posted on Oct 22, 2026, and still on SoFi’s careers page when we last checked, on Nov 14, 2026.
About the role
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, ensuring compliance with the Bank Secrecy Act, USA PATRIOT Act, and applicable AML regulations. This role involves in-depth research, documentation of findings, and, where appropriate, the filing of…
The opening lines of the posting. The rest is on SoFi’s careers page.
Hiring at SoFi
SoFi has 48 open roles right now, 1 of them remote. Most are in Engineering, Compliance & Legal and Finance & Trading. See all its roles
