Lead Analytics Consultant, Financial Crimes Analytics

Wells Fargo-posted 2 months ago
$110,000 - $179,000/Yr
Full-time • Mid Level
Hybrid • Saint Louis, MO
1,001-5,000 employees
Credit Intermediation and Related Activities
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Wells Fargo is seeking a Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the Anti Money Laundering (AML) Transaction Monitoring (TM) Program. The Lead Analytics Consultant will join a team of AML model owners responsible for maintaining a dynamic, effective set of tools to detect and mitigate money laundering risks.

  • Maintain a set of AML Transaction Monitoring models across the Wells Fargo business and compliance structure.
  • 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 business 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.
  • 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
  • Proficiency in SAS, SQL, and/or Python.
  • Experience in model ownership including development, implementation, and maintenance, preferably within financial crimes or corporate risk.
  • Experience with statistical modeling, machine learning algorithms for financial institutions' transaction monitoring controls.
  • Experience or familiarity with the Oracle AML product.
  • Demonstrated experience supporting BSA, AML, or sanctions monitoring systems for global multi-channel financial institution. CAMS certification a plus.
  • 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.
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement
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