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Job description
SoFi in San Francisco seeks a Compliance Senior Data Scientist to advance the AML program through model development, optimization, validation, governance, and MI reporting across banking, brokerage and lending lines.
Role involves designing advanced AML models using ML, validating data quality, and ensuring regulatory alignment with governance across the model lifecycle. Collaboration with AML governance and cross-functional teams is essential.
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Worksite address
san francisco, CA, 94199, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.