Analytics Consultant 4 - Contingent

TalentBridge

CHARLOTTE, NC

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JOB DETAILS

SKILLS

Analysis Skills, Bank Secrecy Act, Banking Regulations, Business Intelligence, Consulting, Data Analysis, Data Modeling, Database Technology, Finance, Financial Services, Information Technology & Information Systems, Leadership, Metrics, Money Laundering, People Management, Problem Solving Skills, Regulations, Regulatory Compliance, Requirements Management, Risk, Risk Analysis, Risk Management, Root Cause Analysis, SQL (Structured Query Language), Sales Closing Skills, Writing Skills

LOCATION

CHARLOTTE, NC

POSTED

2 days ago

Description: In this contingent resource assignment, you may: Consult on complex initiatives with broad impact and large-scale planning for Analytics. Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors. Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables. Strategically collaborate and consult with client personnel. Required Qualifications: 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.

TSCC Katie.priscilla@wellsfargo.com

Reports to Manager: Andrew Carlson
" Job Title: Analytics Consultant 4
" Number of Positions Needed:1
" Desired Start Date: asap
" Duration of Assignment: 12 months
o Potential for extension or conversion to FTE- currently 12 months will reevaluate when it gets closer to end date
Interview Process:
1 Round- Video Teams Panel Interviews

Approved Physical Work Location: 401 S Tryon St. Charlotte NC 28202

Years of Experience Required? 5+

Is prior experience in financial services or previous employment with Wells Fargo considered a requirement or an asset? Financial Services preferred

Job responsibilities: Lead efforts on customer risk analytics, impact analyses, metrics reporting, and analytics related to model owner responsibilities.

In this role, you will:
" Provide in-depth data analysis on AML models, including Customer Risk, Product Risk, AML Country Risk, and Industry Risk.
" Communicate with peers, managers, various stakeholders.
" Participate in complex initiatives with broad impact and act as a key participant in large-scale planning
" Implement and maintain components of an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions and Fraud
" Create, update, maintain processes and procedures to ensure awareness of schemes and trends
" Review and examine complex, larger scale, or longer-term business, that require in-depth evaluation of multiple factors including intangibles or unprecedented factors
" Conduct or lead investigative research, root cause examination and consult on transactions, suspicious situations, policy violations, referrals, customers, and related parties that present moderate to high risk or complexity, and some visibility
" Participate in implementation of initiatives with moderate to high risk
" Provide guidance for development and delivery of training
" Advise on complex situations requiring understanding of policies, procedures and compliance requirements that influence and lead a broader work team to meet deliverables and drive new initiatives
" Partner with more experienced leaders to develop innovative methods and adjustments to strategies that will minimize portfolio risk and maximize profits
" Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals
" Inform peers, line of business and other external partners on findings

Required Qualifications:
" 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:
" Corporate Risk Experience
" 3+ years of experience in analyzing, tracking/monitoring, and reporting on data, within the Financial Crimes industry.
" Prior experience producing and reviewing business intelligence reporting.
" 3+ years of experience in SQL, with having the ability to write, edit, and run queries.
" In-depth experience/understanding of database and information technologies.
" Ability to influence and collaborate with Senior Leadership on an enterprise level.
" Experience defining requirements for large projects

Job Expectations:
" This position offers a hybrid work schedule (4 days in office, 1 day remote).
This position is not eligible for Visa sponsorship
Name: Manager's Requested Rate
Value: 0

About the Company

TalentBridge

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