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Senior AML Data Scientist: ML Financial Crime
Job in
San Francisco, San Francisco County, California, 94199, USA
Listed on 2026-09-09
Listing for:
SoFi
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Data Scientist -
IT/Tech
Data Scientist
Job Description & How to Apply Below
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.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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