Staff Data Scientist
SoFi(28 days ago)
About this role
The Compliance Staff Data Scientist at SoFi supports the Anti‑Money Laundering (AML) compliance function by enabling effective detection and prevention of financial crime through data-driven modeling and governance. The role works closely with cross-functional teams to ensure models and systems meet regulatory expectations and support audits, risk assessments, and reporting. It contributes to the organization's model risk framework, documentation, and management information capabilities.
Required Skills
- AML Modeling
- Model Validation
- Model Optimization
- Model Governance
- Data Architecture
- Data Infrastructure
- Data Analysis
- Statistical Modeling
- Machine Learning
- SQL
+9 more
Qualifications
- Bachelor's Degree
- Master's Degree
- CAMS Certification
About SoFi
sofi.comWelcome 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.
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