Compliance Manager • Senior

Who you are

You have extensive experience in compliance, particularly in Anti-Money Laundering (AML) and risk management — you've successfully navigated regulatory environments and understand the nuances of financial compliance. Your strong independent judgment allows you to make and defend risk-based tradeoffs effectively, ensuring that compliance is embedded into product development and business processes.

You are comfortable working with cross-functional teams, including Product, Engineering, and Operations — your ability to communicate complex regulatory requirements in a clear and actionable manner is one of your key strengths. You thrive in environments where you can influence and guide teams towards compliance while supporting business objectives.

Your experience includes preparing for audits and regulatory examinations — you understand the importance of maintaining robust documentation and processes that align with regulatory expectations. You are proactive in identifying potential compliance risks and implementing strategies to mitigate them.

Desirable

Experience in a financial services environment is a plus — familiarity with mobile-first technology and innovative financial solutions will help you adapt quickly to SoFi's dynamic culture. A background in risk management or a related field will enhance your ability to contribute to the team.

What you'll do

In this role, you will lead the implementation of AML and sanctions controls for SoFi's Big Business Banking team — your primary responsibility will be to ensure that these controls are effective and aligned with regulatory expectations. You will translate AML policy and regulatory requirements into scalable business processes, ensuring that the team is well-prepared for audits and independent testing.

You will serve as a senior AML risk partner, collaborating closely with Product, Engineering, and Operations teams — your insights will help shape the development of compliant products that meet both regulatory and business needs. You will own key AML risk decisions, balancing compliance with business strategy to drive success.

Your role will also involve continuous monitoring of regulatory changes and industry best practices — you will ensure that SoFi remains at the forefront of compliance in the financial services sector. You will mentor and guide team members, fostering a culture of compliance and risk awareness throughout the organization.

What we offer

SoFi is committed to investing in your career and personal growth — you will have access to resources and opportunities that support your professional development. We offer a collaborative work environment where your contributions will have a direct impact on our members' financial futures. Join us in shaping the future of personal finance and making a difference in people's lives.