SoFi in New York is seeking a Compliance Senior Data Scientist to advance AML model development, optimization, and validation across banking, brokerage and lending platforms. You will design and test risk-based customer screening, transaction monitoring, and data-driven AML insights to support enterprise-wide risk coverage.
You will lead AML governance, ensure regulatory alignment in model design, and deliver real-time dashboards for senior management.
#J-18808-LjbffrSenior AML Data Scientist — ML & Risk Analytics in new york at Unknown Company
This position is listed as full time and onsite.