Wells Fargo is seeking an analytics Consultant
In this role, you will:
- Consult with business line and enterprise functions on less complex research
- Use functional knowledge to assist in non-model quantitative tools that support strategic decision making
- Perform analysis of findings and trends using statistical analysis and document process
- Present recommendations to increase revenue, reduce expense, maximize operational efficiency, quality, and compliance
- Identify and define business requirements and translate data and business needs into research and recommendations to improve efficiency
- Participate in all group technology efforts including design and implementation of database structures, analytics software, storage, and processing
- Develop customized reports and ad hoc analyses to make recommendations and provide guidance to less experienced staff
- Understand compliance and risk management requirements for supported area
- Ensure adherence to data management or data governance regulations and policies
- Participate in company initiatives or processes to assist in meeting risk and capital objectives and other strategic goals
- Collaborate and consult with more experienced consultants and with partners in technology and other business groups
Required Qualifications:
- 2+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Required Qualifications for Europe, Middle East & Africa only:
- Experience in Analytics, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Desired Qualifications:
- Intermediate Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
- Experience with BSA/AML/OFAC laws and regulations.
- UAT/regression testing experience on data outputs involving complex data mapping designs.
- Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems
- Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements.
- Advanced SQL
- Teradata experience is desired
- Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes.
- Collaborate and consult with business and technology teams to evaluate and resolve issues in order to provide technological solutions and manage both project schedules and deliverables.
- Coordinate communication and information flow between business and technology teams.
- Ability to work effectively in a virtual team environment.
- Experience with RCSA process for implementing and managing system data expected output controls
- Experience in conducting data quality analysis to support modelling
- Knowledge of fin crime data quality activities and controls required for large financial institutions.
- Demonstrate experience with report and dashboard generation using large data sets, including non-standard data is desired but not mandatory
- Familiarity with conducting data quality analysis to support modelling.
- Aptitude for synthesizing data to form a story
- Demonstrate experience supporting BSA/AML and sanctions monitoring systems for global multi-channeled financial institution
- Prior Experience enhancing AML Monitoring Models and Systems.
- Eagerness and ability to learn new technologies and programming languages.
- Intellectually curious, enjoy solving problems
Job Expectations:
- Data analyst with sound experience in handling AML/Fin crime data with hands on experience working with data quality and AML model specific code development and data validation skill
