Top Tech Jobs & Startup Jobs in San Francisco, CA

Senior legal advisor responsible for OFAC sanctions and BSA/AML matters across banking and fintech products. Advises on sanctions compliance, investigations, voluntary disclosures, licensing, screening, blocking and reporting obligations. Provides guidance on AML requirements, new products, partnerships, vendor agreements, and regulatory examinations. Partners with Compliance, Risk, Product, Engineering, Operations, and Financial Crimes teams; tracks regulatory developments, delivers training, and manages outside counsel.

Manages strategic sourcing and procurement projects across financial services categories, including RFPs, supplier negotiations, renewals, benchmarking, contract governance, and cost-saving initiatives. Partners with Finance, Legal, Risk, Compliance, Information Security, and business stakeholders to evaluate suppliers, negotiate commercial terms, analyze total costs, track savings, and manage supplier performance in a regulated environment.

Manage service-of-process intake, tracking, subpoena compliance, legal correspondence, threatened and filed matters, and litigation or arbitration workflows. Maintain matter data, invoices, vendors, and task records while supporting in-house counsel and collaborating with attorneys, outside counsel, and cross-functional teams. The role requires strong knowledge of subpoenas, litigation tracking, case management, e-filing, confidentiality, and deadline management.

Processes and balances U.S. payrolls, including regular and off-cycle payments, wages, deductions, bonuses, and manual checks. Reconciles payroll reports, validates timekeeping data, resolves employee inquiries, and ensures compliance with federal and state regulations. Supports audits, maintains payroll procedures and internal controls, addresses SOX requirements, identifies process improvements, and collaborates with Finance and HR on payroll operations and special projects.

Provides second-line sanctions compliance advisory services across a financial enterprise, including cryptocurrency and global sanctions programs. Oversees sanctions risk analyses, investigations, screening controls, policies, governance, regulatory monitoring, product assessments, audits, and examinations. Advises compliance, risk, product, engineering, and business teams on complex sanctions matters and supports the tuning and optimization of payment and name-screening models.

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 request support. The role manages daily workflows, collaborates with attorneys, outside counsel, and cross-functional teams, and assists with complex disputes, subpoenas, e-filing, and case management processes.

The Staff Credit Policy Analyst leads credit policy design and governance for home loans, collaborating across departments to ensure compliance and enhance operational efficiency.

Leads SoFi’s enterprise sanctions compliance program across business lines and jurisdictions. Advises compliance, product, engineering, and business leaders on sanctions risks, policies, controls, risk assessments, regulatory developments, and high-risk transactions. Supports regulatory exams, audits, third-party reviews, and product lifecycle compliance while strengthening governance and mitigating global sanctions exposure.

Leads the Financial Intelligence Unit team investigating AML and fraud alerts involving fiat currency, cryptocurrency, stablecoins, and DeFi. Oversees suspicious activity investigations, SAR filings, quality reviews, coaching, and risk-based customer termination decisions. Enhances transaction monitoring, blockchain analytics, wallet-screening procedures, and investigator training. Partners with AML, sanctions, fraud, legal, product, engineering, and compliance teams to address emerging digital-asset risks and strengthen financial-crime controls.

Leads complex, high-risk AML and financial-crime investigations across the enterprise. Oversees investigation intake, triage, execution, escalation, SAR support, regulatory inquiries, and remediation. Identifies emerging typologies and control gaps while partnering with Compliance, Legal, Risk, Product, Data, Engineering, Sanctions, Fraud, and Cryptocurrency teams. Develops investigative procedures and quality standards, supports audits and regulatory examinations, and provides subject-matter expertise on money laundering, sanctions, fraud, terrorist financing, beneficial ownership, and related risks.