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Social Finance, Inc. (SoFi)

AML First Line of Defense Specialist — Data-Driven Risk

Social Finance, Inc. (SoFi), Charlotte, North Carolina, United States, 28245

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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