SoFi

Senior Data Scientist

SoFi

15 hours ago
Remote
Full Time
Senior
1 applicant
SoFi
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About this role

The Compliance Senior Data Scientist at SoFi is responsible for developing, validating, and optimizing anti-money laundering models, supporting AML governance initiatives, and ensuring regulatory compliance through data infrastructure, model validation, and regulatory reporting.

Skills

Qualifications

Bachelor’s Degree in Statistics, Computer Science, Mathematics, Finance, Engineering3+ years experience in finance industry AML/fraud modeling
SoFi

About SoFi

sofi.com

Industries

Consulting

Welcome is a digital design and engineering studio that builds websites, web apps, and branded online experiences for startups and enterprises. They combine user‑centered UX/UI design, front‑end and back‑end engineering, and performance and accessibility optimization to deliver polished, responsive products. Services include product strategy, visual design, development, and ongoing support or optimization. Clients pick Welcome for fast iteration, clean typography and layouts, and developer‑friendly, measurable outcomes.

About SoFi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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