Bridger Insight Sr Associate

Job Title: Bridger Insight Sr. Associate
Job Location: Pittsburgh PA(Preference) or Lake Mary FL
Interview: Virtual
Job Duration: C2H role without any sponsorship
Visa Type: Only W2

We are looking for a key contributor to join our diverse global team focusing on enhancing and maintaining our Bridger Insight screening platforms. This prominent role is crucial for the ongoing success of the companys regulatory and compliance efforts.

Primary Responsibilities:

• Deliver technical solutions for OFAC.
• Design and develop strategic architecture.
• Configure server environments.
• Configure test and deploy new LexisNexis Bridger Insight products and features.
• Onboard new screening work streams.
• Implement regulatory model changes.
• Develop new utilities and reports.

Qualifications:

• 58 years of experience in designing analyzing testing and/or validating OFAC sanctions and AML screening models.
• 23 years of experience installing and configuring LexisNexis Bridger Insight products.
• Proven expertise in quantitative testing and statistical analysis techniques for OFAC sanctions and AML models including name similarity matching classification accuracy testing unsupervised/supervised machine learning neural networks fuzzy logic matching and decision trees.
• Familiarity with current compliance rules and regulations from the FRB SEC OCC FATF FinCEN OFAC and knowledge of the USA PATRIOT Act BSA/AML and OFAC screening regulations.
• Experience in designing compliance program tuning and configuration methodologies including whatif detection scenario analytics excess over threshold and sampling above/belowtheline (ATL/BTL) testing.
• Strong background in OFAC regulations and processes.
• Familiarity with SQL and Windows is preferred.
• Excellent verbal and written communication skills.