About this opportunity
SoFi lists this Senior AML Data Scientist: Risk & Modeling opportunity in frisco, Texas. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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.
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Worksite address
frisco, TX, 75034, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.