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Senior Data Scientist

SoFi
Location
United States
Posted
25 days ago
Department
Compliance
What they actually want (must-haves)
  • Bachelor’s Degree or Master’s Degree in Statistics, Computer Science, Mathematics, Finance, Engineering or other relevant areas
  • 3+ years of experience in the finance industry focusing on BSA/AML, OFAC, or fraud modeling/analytics
  • Statistical/data analytical skills, including data quality validation, and predictive modeling experience in SQL and Python
  • Knowledge of and ability to leverage traditional databases, cloud-based computing, and distributed computing
  • Track record of leading AML governance-related initiatives, such as risk assessments, internal/external audits and other regulatory requirements
  • Demonstrated ability to communicate effectively with all levels of the organization and across different business lines
Nice to have
  • Knowledge of AML regulations and the USA PATRIOT Act
  • Familiarity with regulatory guidance on Model Risk Management
  • Experience with data visualization (e.g., Tableau)
  • Experience with data monitoring systems (e.g., DataDog, Monte Carlo)
  • Experience with cloud data infrastructure (e.g., Snowflake)
What the job really is

The Senior Data Scientist in Compliance will focus on developing and optimizing models for the Anti-Money Laundering (AML) Compliance program. Daily tasks include model development, validation, and integration, as well as managing AML data infrastructure and governance initiatives. The role requires collaboration with various stakeholders to ensure compliance with AML regulations and effective reporting of AML metrics.

Things to weigh
  • No salary listed
  • Vague details on the specific technologies and tools used
  • The role involves significant regulatory compliance responsibilities which may add pressure
  • No remote work options for certain locations, limiting flexibility
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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