Top Tech Jobs & Startup Jobs in San Francisco, CA

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.

Manage strategic sourcing and procurement projects across financial services categories, including RFPs, negotiations, renewals, supplier evaluations, contract terms, spend analysis, and cost-saving initiatives. Partner with Legal, Finance, Risk, Compliance, Information Security, and business stakeholders to develop sourcing strategies, assess suppliers, manage commercial obligations, and track financial value. Communicate recommendations and project status while ensuring procurement governance and risk requirements are followed.

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.

Processes U.S. payroll cycles, including wages, bonuses, deductions, manual checks, reconciliations, audits, and compliance activities. Resolves employee payroll inquiries, validates timekeeping data, maintains payroll procedures and internal controls, supports SOX requirements, and identifies process improvements. Collaborates with Finance, HR, managers, auditors, and agencies while safeguarding confidential information and ensuring accurate, timely payroll processing.

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.

Provides second-line sanctions compliance advisory across a financial services enterprise, including crypto and banking products. Responsibilities include sanctions risk analysis, investigations, screening optimization, policy and control development, regulatory monitoring, governance reporting, product assessments, and examination support. Advises leadership and cross-functional teams on high-risk transactions, international sanctions, market expansions, and emerging regulatory requirements.

The Staff Credit Policy Analyst leads SoFi's home lending credit policy lifecycle, focusing on governance, strategy, and operational oversight, and collaborates with various departments.

Leads the Digital Assets Financial Intelligence Unit, overseeing AML and fraud investigations involving cryptocurrency, stablecoins, DeFi, wallets, and blockchain transactions. Manages investigators, reviews investigative quality, supports SAR filings, develops procedures and training, and enhances transaction monitoring and wallet-screening programs. Partners with compliance, legal, product, engineering, sanctions, and fraud teams to address emerging risks, typologies, and regulatory requirements.

Leads SoFi’s enterprise sanctions compliance program across global jurisdictions and business lines. Advises compliance, product, engineering, and business leaders on sanctions risks, policies, controls, risk assessments, regulatory changes, high-risk transactions, market expansions, and audits. Partners with AML governance and regulatory agencies while strengthening sanctions processes throughout the product lifecycle.

Leads complex, proactive AML and financial-crime investigations across the enterprise. Manages investigation intake, prioritization, escalation, documentation, SAR support, and regulatory responses. Identifies typologies, control gaps, and systemic risks while partnering with compliance, legal, risk, product, data, engineering, sanctions, fraud, and cryptocurrency teams. Develops investigative procedures and quality standards, supports audits and examinations, and provides subject-matter expertise on money laundering, sanctions, fraud, terrorist financing, and high-risk customer activity.