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Join us to invest in yourself, your career, and the financial world. SoFi is looking for an AML Quality Assurance Sr. Specialist to shape a brighter financial future with us.

Join a next-generation financial services company and national bank as an AML Quality Assurance Sr. Specialist. Shape a brighter financial future with us and be part of a transformation in personal finance. Enjoy competitive benefits and equal employment opportunities. The Company values diversity and provides accommodations for candidates with disabilities. Note: Remote work is unavailable in Hawaii or Alaska at this time.

The AML Quality Assurance Sr. Specialist role at SoFi involves ensuring compliance with Anti-Money Laundering regulations and guidelines. The role includes conducting quality assurance reviews, identifying areas for improvement, and implementing enhancements to the AML program. The position plays a critical role in the company's efforts to combat financial crimes and protect the integrity of its operations.