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Regulatory Compliance Specialist Financial Crime

Senior AML Frontline Specialist - Data-Driven Compliance

Job in San Francisco, San Francisco County, California, 94199, USA
Listing for: SoFi
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 105600 - 198000 USD Yearly USD 105600.00 198000.00 YEAR
Job Description & How to Apply Below
A financial technology company in San Francisco seeks a Staff AML First Line of Defense Specialist to ensure effective implementation of Anti-Money Laundering (AML) policies. The role requires 8+ years' experience in risk management within regulated environments, focusing on compliance and innovative risk management solutions. This position supports various teams, ensuring readiness for audits and regulatory requirements while integrating AML strategies into business processes.

The offered base pay ranges from $105,600 to $198,000 annually.
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Position Requirements
10+ Years work experience
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