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Wells Fargo · 1 day ago

Lead Risk Analytics Consultant - BSA/AML Data Strategy

Charlotte, NC

Full-time

Hybrid

Senior Level

5+ years exp

Wells Fargo is seeking a Lead Data Analyst to join the BSA/AML Data Product and Transformation team. The role involves advising on business strategies, developing data requirements, and leading initiatives to enhance data products for compliance and risk management.

BankingFinancial ServicesFinTechInsurancePayments

No H1B

Responsibilities

Advise line of business and companywide functions on business strategies based on research of performance metrics, trends in population distributions, and other complex data analysis to maximize profits and asset growth, and minimize operating losses within risk and other operating standards

Work with data partners to develop requirements to accurately identify populations that require remediation

Convert complex business requirements into actionable technical requirements

Assist with the development of code to satisfy the requirements

Lead initiatives across multiple lines of business to create consistency while gaining approval and support of senior leadership

Identify gaps or inconsistencies within requirements and work toward an effective solution

Provide influence and leadership in the identification of new tools and methods to analyze data

Ensure adherence to compliance and legal regulations and policies on all projects managed

Provide updates on project logs, monthly budget forecasts, monthly newsletters, and operations reviews

Assist managers in building quarterly and annual plans and forecast future market research needs for business partners supported

Strategically collaborate and consult with peers, colleagues, and mid-level-to-senior managers to resolve issues and achieve goals

Lead projects, teams, or serve as a peer mentor to staff, interns and external contractors

Qualification

Risk AnalyticsBSA/AML experienceData transformationSQLPower BISASAlteryxAnalytical skillsProblem solvingCommunication skillsTeam leadership

Required

5+ years of Risk Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Preferred

Ability to work and influence successfully within a matrix environment by establishing and maintaining effective working relationships with all levels of the organization

Knowledge and understanding of business requirements gathering and translation to technical requirements

Problem solving using data and business knowledge

Experience with BSA/AML customer and product data

Knowledge of the modern data stack and experience performing complex data analysis, research, and visualization using tools such as SQL, SAS, Power BI, Alteryx, etc

Familiar with large relational databases

Strong analytical and problem-solving skills with high attention to detail and with sound business judgment; ability to interpret analytical problems

Familiar with Hadoop, Google BigQuery, Spark, AI development tools, and/or similar tools