Social Finance, Inc. (SoFi)
Senior AML Investigator & SAR Expert
Social Finance, Inc. (SoFi), Jacksonville, Florida, United States, 32290
A forward-thinking financial services firm in Jacksonville, FL, is seeking an AML Compliance Senior Specialist to conduct thorough investigations and ensure compliance with the Bank Secrecy Act. The role requires a Bachelor's degree and 1-2 years of experience in AML transaction monitoring. Successful candidates will demonstrate strong analytical skills and effective communication abilities. If you're looking to invest in a fulfilling career that directly impacts individuals' financial futures, this opportunity is for you.
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