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SoFi

Assistant General Counsel

Reposted 12 Days AgoSaved
Easy Apply
Remote or Hybrid
5 Locations
Easy Apply
Mid level
Mid level
Fintech • Mobile • Software • Financial Services
Advise on digital asset regulations, assist in product launch, draft agreements, and monitor regulatory developments in financial services.
Top Skills: BlockchainCryptoDigital AssetsFinancial Regulation
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SoFi

AML Testing Compliance Specialist

14 Days AgoSaved
Easy Apply
Remote or Hybrid
United States
Easy Apply
Senior level
Senior level
Fintech • Mobile • Software • Financial Services
The AML Testing Compliance Specialist will lead compliance testing engagements focused on BSA/AML regulations, manage projects, and communicate findings to stakeholders.
Top Skills: Compliance TestingRisk Management
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