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Job description
SoFi is seeking a Compliance Senior Data Scientist to advance AML model development and governance across banking, brokerage and lending products. You will lead model design, validation, and data infrastructure while ensuring regulatory alignment and risk management across the enterprise.
Role requires experience in the finance sector with BSA/AML, OFAC or fraud modeling, and strong SQL/Python skills for large data sets. Collaboration with AML Governance and cross-functional teams is essential.
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Worksite address
charlotte, NC, 28245, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.