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SoFi

Senior AML Frontline Specialist: Risk & Compliance Leader

SoFi, New York, New York, us, 10261

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A next-generation financial services company located in New York is seeking a Staff AML First Line of Defense Specialist. The role involves implementing Anti-Money Laundering policies, collaborating across teams, and driving compliance initiatives. Ideal candidates will have a Bachelor's in a relevant field, along with over 8 years of risk management experience, especially in financial institutions. Competitive salary and benefits are offered. #J-18808-Ljbffr