Senior AML Data Scientist — ML for Financial Crime

Job description

SoFi is seeking a Compliance Senior Data Scientist to support the AML program through model development, validation, governance, and data-driven reporting. You will build and tune models for customer screening, transaction monitoring, and risk rating across banking, brokerage, and lending products.

The role emphasizes ML-based AML modeling, regulatory alignment, and collaboration with the AML Governance Unit, with a focus on data quality, scalable architectures, and auditable processes.

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Who can apply

Review the original listing for work authorization, qualifications and employer requirements.