Provides legal counsel on U.S. economic sanctions, OFAC programs, BSA/AML requirements, and financial-crime compliance. Leads sanctions investigations, self-disclosures, license requests, regulatory examinations, product and partnership reviews, policy development, vendor agreements, training, and outside counsel management. Advises Compliance, Risk, Product, Engineering, Operations, and senior leadership on regulatory obligations and risk mitigation.

Support SoFi’s Litigation and Arbitration group by managing service-of-process intake, subpoena compliance, threatened and filed matters, legal correspondence, litigation tracking, invoices, vendors, and legal support workflows. The role requires collaboration with attorneys, outside counsel, and cross-functional teams while maintaining accurate records and meeting tight deadlines.

Supports the Litigation and Arbitration group through end-to-end matter management, document collection and review, legal holds, invoice and vendor tracking, litigation tracking, and legal process management. Partners with in-house counsel, attorneys, outside counsel, and cross-functional teams on complex legal requests and disputes. Maintains case management workflows, supports subpoenas and filings, and manages multiple confidential matters and deadlines.