Director - Special Investigations (fiu)
SoFi- Location
- United States
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to SoFi. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Director - Special Investigations (Financial Investigations Unit) at SoFi is an executive-level role focused on leading proactive, complex, and high-risk AML investigations across the enterprise. The role involves identifying, investigating, and mitigating financial crime risks such as money laundering, terrorist financing, sanctions, and fraud through targeted initiatives.
Skills and focus areas
- aml investigations
- financial crime risk
- money laundering
- terrorist financing
- sanctions
- fraud investigation
- digital assets
- investigative reporting
- risk mitigation
- escalation
- data analysis
Summary written by Ramai from the original posting. Full details and requirements are on SoFi’s careers page.
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