Lead Analytics Consultant – Financial Crimes Analytics
| Company | Wells Fargo |
|---|---|
| Location | West Des Moines, IA, USA, Tempe, AZ, USA, Charlotte, NC, USA, St. Louis, MO, USA, Minneapolis, MN, USA, Irving, TX, USA |
| Salary | $96600 – $171800 |
| Type | Full-Time |
| Degrees | Master’s |
| Experience Level | Senior |
Requirements
- 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Responsibilities
- Support Transaction Monitoring models across the Wells Fargo business and compliance structure.
- Assist with the development and enhancement of the AML transaction monitoring program covering various bank and/or brokerage products offered within Wells Fargo.
- Lead critical efforts to identify and develop new tools, controls, and processes to modernize the AML transaction monitoring program and support both financial crime and data-related policies.
- Collaborate with cross-functional teams, including front office businesses and companywide functions, on the transaction monitoring program including priorities and strategies.
- Provide analytical support regarding a wide array of business initiatives in the Financial Crimes space.
- Partner with business and technical groups to design, lead, and implement analytic solutions.
- Implement and/or maintain program compliance with all corporate model risk requirements.
- Ensure adherence to legal regulations and company policies on all projects managed.
- Communicate with peers, managers, corporate model risk, internal audit, Financial Crimes Investigations, and product managers.
Preferred Qualifications
- Proficiency in SAS, SQL, Python
- Strong experience in developing statistical modeling, machine learning algorithms for financial institutions’ transaction monitoring controls.
- Experience in model development, implementation, and maintenance preferably with financial crimes related controls.
- Ability to clearly and accurately articulate issues, risks, and propose solutions to various levels of staff and management through excellent organizational, verbal, written, interpersonal communication skills.
- Demonstrated experience in conducting financial institution control activities for data management.
- Experience or familiarity with the Oracle AML product.
- Experience developing reports and dashboards in response to requirements from Compliance and Financial Crimes stakeholders.
- Demonstrated experience supporting BSA, AML, or sanctions monitoring systems for global multi-channel financial institution.
- Aptitude for synthesizing data to ‘form a story’.
- Provide effective oversight, identification, and resolution of identified control issues.
- Master’s degree or higher in a quantitative field such as applied math, statistics, engineering, physics, economics, econometrics, computer sciences, or business, social and behavioral sciences with a quantitative emphasis.
- Eagerness and ability to learn new technologies and programming languages.