At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity, and inclusion in a workplace where everyone feels valued and inspired. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.
About this role:
Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the Anti Money Laundering (AML) Transaction Monitoring (TM) Program. Learn more about career areas and business divisions at www.wellsfargojobs.com. The Senior Lead Analytics Consultant will join a team of professionals responsible for assuring that the Company builds and maintains dynamic, effective tools to detect and mitigate money laundering risks.
In this role, you will:
-
Support the Transaction Monitoring Engagement model 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.
-
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.
Required Qualifications:
-
7+ years of Analytics, Reporting, Financial Modeling or Statistics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Desired Qualifications:
-
Proficiency in Python, SQL.
-
Strong experience in developing statistical modeling, machine learning algorithms for financial institutions’ financial crime controls.
-
Experience in model development, implementation, and maintenance preferably with financial crimes related controls.
-
Demonstrated experience in conducting financial institution control activities for data management.
-
Ability to clearly and accurately articulate issues, risks, and propose solutions to various levels of staff and management through excellent verbal, written, and interpersonal communication skills.
-
Excellent communication skills to discuss complex problems using non-technical terms.
-
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 and 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.
Job Expectations:
-
Willingness to work on-site at stated location on the job opening.
-
This position offers a hybrid work schedule.
-
This position is not eligible for Visa sponsorship.
401 S Tryon Street, Charlotte, NC
250 E John Carpenter Frwy, Irving, TX
600 S 4th Street, Minneapolis, MN
800 S Jordan Creek Pkwy, West Des Moines, IA
114 N Beaumont Street, Saint Louis, MO
1150 W Washington Street, Tempe, AZ
Pay Range
Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements, skills, experience, or work location. The range listed is just one component of the compensation package offered to candidates.
$111,100.00 - $197,500.00
Benefits
Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit Benefits - Wells Fargo Jobs for an overview of the following benefit plans and programs offered to employees.
- 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
Posting End Date:
6 Mar 2025
*Job posting may come down early due to volume of applicants.
We Value Diversity
At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.
Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
Applicants with Disabilities
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.
Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
Wells Fargo Recruitment and Hiring Requirements:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Top Skills
Wells Fargo Charlotte, North Carolina, USA Office
355 W Martin Luther King, Jr BLVD, Charlotte, NC, United States, 28202
Similar Jobs
What you need to know about the Charlotte Tech Scene
Key Facts About Charlotte Tech
- Number of Tech Workers: 90,859; 6.5% of overall workforce (2024 CompTIA survey)
- Major Tech Employers: Lowe’s, Bank of America, TIAA, Microsoft, Honeywell
- Key Industries: Fintech, artificial intelligence, cybersecurity, cloud computing, e-commerce
- Funding Landscape: $3.1 billion in venture capital funding in 2024 (CED)
- Notable Investors: Microsoft, Google, Falfurrias Management Partners, RevTech Labs Foundation
- Research Centers and Universities: University of North Carolina at Charlotte, Northeastern University, North Carolina Research Campus
