Senior AML Data Scientist - ML & Risk Analytics

SoFi
San Francisco, US
On-site

Job Description

A financial services company in San Francisco is looking for a Compliance Senior Data Scientist to enhance their AML Compliance program. This role involves developing, optimizing, and validating models to combat financial crime, leading initiatives for AML governance, and creating management information dashboards. Candidates should have a relevant degree and at least 3 years of experience in finance, with strong statistical skills in SQL and Python. Knowledge of AML regulations is a plus.

Skills & Requirements

Technical Skills

SqlPythonAml complianceFinancial crimeRisk analytics

Employment Type

FULL TIME

Level

senior

Posted

4/25/2026

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