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Compliance Senior Data Scientist at SoFi - ApplyBlast

Compliance Senior Data Scientist

SoFi

3 months ago

4.2 on Glassdoor

Alaska

Onsite

Full Time

Senior

0 applicants

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About this role

The Compliance Senior Data Scientist supports the Anti-Money Laundering (AML) compliance program by developing, optimizing, validating, and governing AML models and data infrastructure. The role also creates management information dashboards, reports model performance to senior leadership, and assists with AML governance initiatives such as risk assessments and regulatory inquiries.

Responsibilities

Facilitate AML model development, implementation, and validation
Architect and lead design of advanced AML models using machine learning
Develop governance documentation and real‑time AML dashboards

Skills

Qualifications

Bachelor's DegreeMaster's DegreeCAMS certification

About SoFi

sofi.com

Headquarters

San Francisco, California, United States

Company Size

1001-5000 employees

Founded

2011

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SoFi is a digital personal finance company offering products including student loan refinancing, personal loans, mortgages, investing, banking, credit cards, and financial planning tools.