Staff Data Scientist

Who you are

You have a strong background in data science, particularly in model development and optimization, with a focus on compliance and financial crime prevention. You understand the intricacies of Anti-Money Laundering (AML) processes and have experience working with risk-based customer screening and transaction monitoring. You are adept at collaborating with cross-functional teams to ensure effective implementation of AML systems and data architecture. Your analytical skills allow you to assess and validate models effectively, ensuring they meet regulatory standards. You are detail-oriented and committed to maintaining the integrity of financial systems.

What you'll do

In this role, you will facilitate the development and implementation of AML models, ensuring they are optimized for risk assessment and compliance. You will be responsible for the validation of customer screening processes and transaction monitoring systems, covering various product lines including banking and lending. Your work will involve maintaining and configuring AML vendor solutions to ensure they are conceptually sound and properly implemented. You will also support AML governance initiatives, conducting risk assessments and responding to internal and external inquiries. Your contributions will directly impact the effectiveness of SoFi's compliance efforts and help in the fight against financial crime.

What we offer

At SoFi, you will be part of a mission-driven team that is transforming the financial services industry. We offer competitive compensation and benefits, along with opportunities for professional growth and development. You will work in a collaborative environment that values innovation and integrity, contributing to a brighter financial future for our members. Join us in making a meaningful impact in the world of personal finance.