Analytics Consultant - Hybrid

Genesis10•Charlotte, NC

3d•Hybrid

About The Position

Genesis10 is seeking an Analytics Consultant for a hybrid position with a Global Financial Institution in Charlotte, NC. This is a 12+ month contract opportunity. The role involves consulting on complex initiatives with broad impact, focusing on customer risk analytics, impact analyses, and metrics reporting. The consultant will provide in-depth data analysis on AML models, including Customer Risk, Product Risk, and Country Risk, and contribute to the implementation and maintenance of an effective financial crimes program.

Requirements

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

Nice To Haves

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 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

Responsibilities

Provide in-depth data analysis on AML models
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 that complies with all applicable laws, regulations, and regulatory expectations
Create, update, and maintain processes and procedures to ensure awareness of schemes and trends
Review and examine complex, larger scale, or longer-term business challenges
Conduct or lead investigative research, root cause examination, and consult on transactions, suspicious situations, and policy violations
Advise on complex situations requiring understanding of policies, procedures, and compliance requirements
Collaborate strategically with peers, colleagues and managers to resolve issues and achieve goals

Benefits

Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years.
The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years.
Access to an experienced, caring recruiting team (more than 7 years of experience, on average.)
Behavioral Health Platform
Medical, Dental, Vision
Health Savings Account
Voluntary Hospital Indemnity (Critical Illness & Accident)
Voluntary Term Life Insurance
401K
Sick Pay (for applicable states/municipalities)
Commuter Benefits (Dallas, NYC, SF, and Illinois)