SoFi is seeking a Compliance Senior Data Scientist to advance its AML program, developing and validating models across banking, brokerage, and lending lines. The role emphasizes governance, risk assessments, and regulatory alignment while building scalable ML-driven solutions.
The position requires strong SQL/Python, data visualization, and ability to communicate with cross-functional teams, enabling robust AML controls and insightful management dashboards.
#J-18808-LjbffrSenior AML Data Scientist: Risk & Modeling in frisco at Unknown Company
This position is listed as full time and onsite.