Wells Fargo Hiring – Lead Analytics Consultant

Website Wells Fargo

Job Description:

Wells Fargo is seeking a Lead Analytics Consultant for the Financial Crimes Analytics, Monitoring, and Surveillance (FCAMS) team within Financial Crimes Risk Management Division. You will be joining an exciting team focusing on Anti-Money Laundering (AML) and counter-terrorist financing (CTF) Models & Analytics that lead to the successful delivery of a suite of Transaction detection and monitoring solutions to Wells Fargo & Co. This position is on the FCAMS Transaction Monitoring team, and will be responsible for a range of AML Transaction Monitoring Models from development to validation, maintenance, implementation and enhancement.

Job Responsibilities:

  • Ensure adherence to legal regulations and company policies on all projects managed
  • Work to maintain program compliance with all corporate model risk requirements.
  • Develop and enhance a suite of AML Transaction Monitoring models covering various products in different Line of Business in which Wells Fargo Operates.
  • Provide analytical support regarding a wide array of business initiatives in the Financial Crimes space. Understand and expand the existing landscape of Anti-Money Laundering and counter-terrorist financing surveillance.
  • Partner with business and technical groups to design and implement analytic solutions.

Job Requirements:

  • Excellent verbal, written, and interpersonal communication skills
  • Proficient in SAS, SQL, Python, R
  • Certified Anti Money Laundering Specialist (CAMS)
  • Solid foundation in statistical modeling, machine learning model building
  • Familiarity with Regulatory and Model Risk expectations..

Qualification & Experience:

  • Master’s degree or Ph.D. degree 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
  • Prior Experience with AML/BSA Transaction Monitoring Models and Economics Sanction Models
  • Hands-on experience manipulating large datasets with SQL

Job Details:

Company: Wells Fargo

Vacancy Type: Full Time

Job Location: Ft. Worth, TX, US

Application Deadline: N/A

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