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SoFi is seeking a Compliance Analytics Senior Analyst to serve as a critical connector between Compliance and Data Analytics. This role transforms data into actionable insights to strengthen the company's AML, Sanctions, and Consumer compliance programs. Operating as an individual contributor with high autonomy, you will lead the development and enhancement of compliance analytics capabilities, dashboards, and automated reporting to improve risk assessments, monitoring, and decision-making.
You will work closely with Compliance stakeholders to analyze key risks and data requirements across AML, sanctions, and consumer compliance programs. You'll apply analytical techniques to enhance compliance program effectiveness and operational efficiency, leveraging hands-on data engineering expertise to enhance data quality, accessibility, and integration for compliance use cases. You will build and maintain automated data pipelines using dbt orchestration and GitLab for CI/CD workflows to support compliance analytics and reporting.
As a self-starter, you will generate analytically driven and actionable insights that inform strategic decision-making. You'll translate complex compliance requirements into data-driven insights, metrics, and visualizations to inform risk assessments and strategic decisions. You will lead the creation, maintenance, and enhancement of dashboards, scorecards, and automated reporting tools that track compliance metrics and risk indicators, building analytical efficiency tools and processes that support early identification of compliance risks and trends.
You will continuously improve existing reporting mechanisms by leveraging automation, machine learning, and advanced analytics where appropriate. Operating with exceptional attention to detail and minimal direction, you will drive results in ambiguous, fast-paced environments while setting goals and tackling complex compliance and data challenges. You will communicate analytical findings effectively to senior management, regulatory partners, and cross-functional teams.
**Requirements:**
- Bachelor's degree required; advanced degree in Data Analytics, Statistics, Finance, Business, or related field preferred
- 6+ years of experience in compliance analytics, risk analytics, or similar data-driven compliance function (e.g., AML, consumer compliance, operational risk)
- Exceptional analytical, problem-solving, and critical-thinking skills
- Passion for uncovering hidden patterns, identifying trends and emerging risks and opportunities using data
- Experience with data transformation and orchestration tools (e.g., dbt) and version control/CI/CD practices (e.g., GitLab)
- Proven experience building dashboards and automation tools (e.g., Python, SQL, Tableau, or similar platforms); experience working with Snowflake tables
- Strong understanding of compliance frameworks, regulatory expectations, and risk management principles
- Demonstrated ability to translate regulatory requirements into measurable data insights
- Ability to communicate complex concepts clearly to non-technical audiences
- Highly self-directed with a track record of setting and achieving ambitious goals
**Nice to have:**
- Experience with dbt orchestration, GitLab CI/CD pipeline optimization, and automated data quality testing
