AML Analytics Senior Specialist

Social Finance, LLC seeks AML Analytics Senior Specialist in Jacksonville, FL:

Job Duties: Facilitate AML model development, implementation, optimization, assessment and
validation of risk-based customer screening, transaction screening and transaction monitoring
rules covering multiple product lines, including banking, brokerage, and lending lines of
business to ensure sound risk coverage across the enterprise. Develop governance
documentation related to tuning efforts, parameter changes and data validation for AML
transaction monitoring to ensure a comprehensive audit trail is maintained. Track and report
results of tuning and optimization activities and model performance to senior management.
Develop robust management information dashboards displaying real-time or near real-time AML
metrics. Assist with AML vendor selection and implementation and testing of AML systems and
processes. Continually improve data integrity and completeness as well as implementation
accuracy. Telecommuting is an option.

Minimum Requirements: Master’s degree (or its foreign degree equivalent) in Computer
Science, Management Information Systems, Engineering (any field), or a related quantitative
discipline, and one (1) year of experience in the job offered or in any occupation in a related
field.

Special Skill Requirements: (1) Data Quality Validation; (2) BSA/AML; (3) OFAC; (4) Fraud
modeling or analytics; (5) Dashboard design; (6) Cloud-based data storage and analytics; (7)
AML regulations; (8) Predictive Modeling experience in SQL/R/Python; (9) Cloud Based
Computing; and (10) Distribution computing. Any suitable combination of education, training
and/or experience is acceptable. Telecommuting is an option.

Salary: $129,000.00 - $148,350.00 per annum.
Submit resume with references to: Req.# 23-139717 at: ATTN: HR, jobadverts@sofi.org.

Application Deadline: 1/22/2025

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