Lead Analytics Consultant

1 week ago


Charlotte, North Carolina, United States WELLS FARGO BANK Full time
About this Role

Wells Fargo is seeking a highly skilled Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring, and Surveillance (FCAMS) team within Financial Crimes Risk Management. This team supports the Enterprise's Anti-Money Laundering (AML) global program. In this role, you will support moderately complex initiatives to evaluate risks and provide recommendations.

Key Responsibilities
  • Develop and implement new automated analytics and business procedures to support moderately complex business problems.
  • Utilize internal and external data to provide insights, develop analytical strategies, and provide analytical support regarding a wide array of business initiatives in the Financial Crimes space.
  • Partner with business and technical groups to design and implement analytic solutions; provide influence and leadership in the identification of new tools and methods to analyze data.
  • Ensure adherence to compliance and legal regulations and policies on all projects managed.
  • Support the AML Transaction monitoring program with conversion rates and research on changing trends.
  • Support the investigations team with operational and management dashboards.
  • Provide data in support of regulatory reviews.
  • Provide responses and research for internal audits.
  • Contribute to an effective Customer Due Diligence program by supporting the Front Line Monitoring review process.
Requirements
  • 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Desired Qualifications
  • Strong SQL query writing experience, preferably in Teradata or Oracle environments.
  • Understanding of BSA/AML/OFAC laws and regulations and experience with practical application in a risk program.
  • Understanding of financial institution products.
  • Knowledge and understanding of wire processes (SWIFT, Fed Wire, CHIPS, etc...).
  • Ability to thrive in a rapidly evolving environment while staying focused on business objectives.
  • Ability to summarize findings and explain in plain language for a broad audience.
  • Ability to collaborate with multiple business partners at all levels of the organization.


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