<div class="content-intro"><p><a href="https://www.sofi.com/sofi-employee-applicant-privacy-notice/" target="_blank"><strong>Employee Applicant Privacy Notice</strong></a></p> <p><strong>Who we are:</strong></p> <div> <p>Shape a brighter financial future with us.</p> <p>Together with our members, we’re changing the way people think about and interact with personal finance.</p> <p>We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we’re at the forefront. We’re proud to come to work every day knowing that what we do has a direct impact on people’s lives, with our core values guiding us every step of the way. <strong>Join us to invest in yourself, your career, and the financial world.</strong></p> </div></div><p><span style="color:#00a2c7"><b>The role:</b></span></p><p><span style="color:#444444">The Sanctions Advisor will provide specialized, second-line-of-defense compliance services across the entire SoFi Enterprise, including SoFi Bank, N.A., SoFi Securities, LLC, and the technology platform. </span></p><p><span style="color:#444444">As SoFi continues its expansion into digital assets and cutting-edge financial technology, you will play a critical role in ensuring our sanctions compliance program keeps pace.</span></p><p><span style="color:#444444">Your role will be to support the business in identifying, mitigating, and managing risks related to global sanctions (OFAC, UN, EU, UK), while ensuring the enterprise meets evolving regulatory expectations.</span></p><br><p><span style="color:#00a2c7"><b>What you’ll do: </b></span></p><br><ul><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Support the execution and maintenance of SoFi’s sanctions oversight controls framework by producing clear sanctions risk analyses and maintaining an enterprise-wide inventory. </span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Serve as a point of escalation for sanctions investigations, including cryptocurrency, providing regulatory guidance for complex scenarios, risk determinations, and actionable mitigating steps. </span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Act as sanctions subject matter expert for the SoFi Enterprise, advising Compliance, product managers, engineers, and SoFi’s business units during the entire product lifecycle.</span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Support the ongoing tuning, testing, and optimization of payment and name screening, ensuring models are calibrated to minimize risk. </span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Draft clear and well-reasoned sanctions risk analyses, reporting, and governance documentation. Assist in preparing materials for regulatory examinations, internal audits, risk assessments, and third-party reviews.</span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Collaborate closely with AML leadership to integrate and operationalize sanctions obligations into new product assessments and ensure continuous alignment between Sanctions Advisory and broader financial crime objectives.</span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Build and support the development of sanctions policies, procedures, and controls, ensuring that they align with regulatory requirements and business objectives and are properly implemented throughout the product lifecycle.</span></span></li><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Monitor developments and changes in sanctions regulations, industry trends, and best practices, and translate them into actionable guidance. </span></span></li></ul><br><p><span style="color:#00a2c7"><b>What you’ll need:</b></span></p><ul><li style="color:#3a3b41 !important"><span style="color:#3a3b41"><span>Bachelor’s Degree from a four-year college or university in a related field.</span></span></li><li style="color:#000000 !important"><span style="color:#000000">5+ years of sanctions experience in a complex financial institution, including crypto and global sanctions compliance.</span></li><li style="color:#000000 !important"><span style="color:#000000">A comprehensive understanding of BaaS products, including payment processing, card issuance, credit and lending, and other traditional banking services.</span></li><li style="color:#000000 !important"><span style="color:#000000">Ability to lead the development and continuous enhancement of core sanctions policies, risk appetites, and governance structures to reflect evolving legal, geopolitical, and regulatory landscapes.</span></li><li style="color:#000000 !important"><span style="color:#000000">Provide direct advisory support to the Compliance and Risk Leadership team on high-risk transactions, strategic market expansions, mergers, and emerging international sanctions regimes. </span></li><li style="color:#000000 !impo