LexisNexis Bridger Insight - OFAC
📋 Role Overview & Responsibilities
Title: LexisNexis Bridger Insight – Senior AssociateLocation: Pittsburgh, PA or Lake Mary, FL (3 days’ on-site required) W2 position
Qualifications:5-8 years’ experience designing, analyzing, testing and/or validating OFAC sanctions and AML screening models.2-3+ years of experience installing and configuring LexisNexis Bridger Insight products.Proven track record of strong quantitative testing and statistical analysis techniques as it pertains to OFAC sanctions and AML models, including name similarity matching, classification accuracy testing, unsupervised/supervised machine learning, neural networks, fuzzy logic matching, decision trees, etc.Familiarity of current compliance rules and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations.Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.Strong experience in OFAC regulations and processes.Familiarity with SQL and Windows is desired.Strong verbal and written communication skills.
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This position is located in Pittsburgh, PA with potential relocation and sponsorship assistance depending on candidate qualifications.
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