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Crypto Sanctions Compliance Senior Specialist

SoFi

Fintech · 34 postings open

  • Location: United States
  • Pay: Pay not stated
  • Experience: 3+ yrs
  • Posted: Posted
Check your fit

What the posting requires

Required
  • Blockchain analytics
  • Screening tools
  • Risk assessment
  • Analytical skills
  • Transactional activity
  • Chainalysis KYT
  • Chainalysis Reactor
  • OFAC
  • BSA
Preferred
  • CAMS
  • Chainalysis CCI
  • CFE
  • Crypto certification
  • Certification
  • Blockchain certification

These tags are our reading of the posting. They can miss something; the original posting is the reference.

Do you qualify?

Each requirement checked against your resume, in about a minute. No account. Your resume is deleted when the verdict appears.

Check your fit