Employee Applicant Privacy Notice
Who we are :
Shape a brighter financial future with us.
Together with our members, we're changing the way people think about and interact with personal finance.
We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the forefront. We're proud to come to work every day knowing that what we do has a direct impact on people's lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.
The Role :
As a Compliance Model Management Intern, you will sit at the intersection of data science, regulatory oversight, and risk management. This role is designed for an analytical thinker who wants to understand how financial institutions use complex mathematical models to prevent financial crimes, such as money laundering. This is a hands-on opportunity to see how data-driven decisions protect the integrity of the global financial system and contribute directly to SoFi's compliance program.
What You'll Do :
This role is highly analytical and sits within the Second Line of Defense in the bank's risk management framework. You will be paired with a skilled mentor to execute a high-impact modeling project supporting Anti-Money Laundering (AML) or other critical Compliance areas. Daily activities mirror the professional data science lifecycle within a regulated banking environment, including model design, data collection and exploration, feature engineering, model optimization, testing, and documentation.
What You'll Need :
Must be working towards a STEM degree
Nice to Have :
Internship Perks :
Cohort 1 : Monday, June 1st, 2026 to Friday, August 21st, 2026
Why you'll love working here :
Internship Benefits : View Link
Full Time University Grad Benefits : View Link
Internship Highlights include :
In addition to a unique and challenging professional experience, interns will also receive perks such as invites to Member events, and more!
SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and / or veteran status, or any other basis prohibited by applicable state or federal law.
The Company hires the best qualified candidate for the job, without regard to protected characteristics.
Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
New York applicants : Notice of Employee Rights
SoFi is committed to an inclusive culture. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@sofi.com.
Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.
Compliance Intern • San Francisco, CA, United States