Social Finance, Inc. (SoFi)
AML First Line of Defense Specialist — Data-Driven Risk
Social Finance, Inc. (SoFi), Charlotte, North Carolina, United States, 28245
A leading financial services company is seeking a Staff AML First Line of Defense Specialist in Charlotte, NC. This role ensures compliance with AML and sanctions policies while driving innovative risk management solutions. Candidates should have over 8 years of experience in risk management, technical collaboration, and the capacity to analyze complex data. The position offers competitive compensation and the opportunity to work in a dynamic, technology-driven environment.
#J-18808-Ljbffr