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Job Description
- Req#: 6318179003
About the company
Social Finance, Inc. is an American online personal finance company.
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.
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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Compensation and BenefitsThe base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate’s experience, skills, and location.To view all of our comprehensive and competitive benefits, visit our Benefits at SoFi page!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 embracing diversity. 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.
Internal EmployeesIf you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.