Tech Stack
Responsibilities
- Facilitate AML model development, implementation, optimization, assessment and validation of risk-based customer screening, transaction screening, transaction monitoring and AML customer risk rating.
- Maintain, test and configure AML vendor solutions to ensure conceptually sound design, proper implementation, and acceptable model performance.
- Architect and lead the design of advanced AML models utilizing machine learning and statistical modeling methods for supervised and unsupervised learning.
- Ensure AML compliance and regulatory requirements are embedded in the model design and deployment.
- Lead governance and quality control across the full AML model lifecycle including code reviews, validation of methodology, input data integrity, and performance metrics.
Benefits
- Equity
- Health Insurance
- Remote Work
Culture
Mission-DrivenImpact-OrientedInclusive Hiring
Requirements
Required: Bachelor's Degree in Statistics, Computer Science, Mathematics, Finance, Engineering or other relevant areas.
Preferred: Master's Degree in Statistics, Computer Science, Mathematics, Finance, Engineering or other relevant areas.
Regions: Us
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About SoFi
Industry: fintech
Size: enterprise
SoFi is a next-generation financial services company and national bank that uses innovative, mobile-first technology to help millions of members achieve their financial goals.
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