Bridger Insight Sr Associate
Job Title : Bridger Insight Sr. Associate
JobLocation : Pittsburgh PA(Preference) or Lake MaryFL
Interview : Virtual
Job Duration : C2H rolewithout any sponsorship
Visa Type : Only W2
We are looking for akey contributor to join our diverse global team focusing onenhancing and maintaining our Bridger Insight screening platforms.
This prominent role is crucial for the ongoing success of thecompanys regulatory and compliance efforts.
PrimaryResponsibilities :
- Deliver technical solutions for OFAC.
- Design and develop strategic architecture.
- Configure server environments.
- Configure test and deploy new LexisNexis Bridger Insightproducts and features.
- Onboard new screeningwork streams.
- Implement regulatory modelchanges.
- Develop new utilities andreports.
Qualifications :
- 58 years of experience in designing analyzingtesting and / or validating OFAC sanctions and AML screeningmodels.
- 23 years of experience installing andconfiguring LexisNexis Bridger Insight products.
- Proven expertise in quantitative testing and statisticalanalysis techniques for OFAC sanctions and AML models includingname similarity matching classification accuracy testingunsupervised / supervised machine learning neural networks fuzzylogic matching and decision trees.
- Familiaritywith current compliance rules and regulations from the FRB SEC OCCFATF FinCEN OFAC and knowledge of the USA PATRIOT Act BSA / AML andOFAC screening regulations.
- Experience indesigning compliance program tuning and configuration methodologiesincluding whatif detection scenario analytics excess over thresholdand sampling above / belowtheline (ATL / BTL) testing.
- Strong background in OFAC regulations andprocesses.
- Familiarity with SQL and Windows ispreferred.
- Excellent verbal and writtencommunication skills.
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