Senior Lead Analytics Consultant - Sanctions Model Governance

At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. 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 Global Sanctions Organization within Financial Crimes Risk Management. Learn more about the career areas and business divisions at wellsfargojobs.com. The Senior Lead Analytics Consultant will serve as a subject matter expert for the Global Sanctions program. In addition, the Senior Lead Analytics Consultant will also be responsible for making risk-based decisions concerning sanctions, regulatory matters, and knowing how to manage through complex sanctions and regulatory challenges. The position will report to the head of the Global Sanctions Office Model Governance, Analytics, and Data Quality staff. The Global Sanctions Office is the business owner for the enterprise platform used to screen transactions and customer records for sanctions targets, politically exposed persons, and other parties. The staff has primary responsibility for sanctions model risk and governance over the sanctions screening ecosystem at Wells Fargo.

In this role, you will:

• Advise experienced leadership to develop or influence statistical modeling, analytical strategies, and advanced data visualization for complex business and technical needs

• Lead the strategy and resolution of highly complex and unique challenges requiring analytical application of industry techniques, advance data from multiple sources, and mathematics behind data analysis across the enterprise, delivering solutions that are long-term, large-scale, and require vision, creativity, innovation, advanced analytical, and coordination of highly complex activities

• Design and lead complex projects, analyses, and application of techniques across the enterprise

• Provide vision, direction, and expertise to leadership on implementing innovative and significant business solutions that align to the enterprise

• Engage with peers, managers risk, compliance, managers across the enterprise, and serve as an expert advisor to leadership team

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:

• 4+ years of BSA, AML experience.

• 4+ years of model management or governance experience

• 4+ years of experience tuning sanctions filtering platforms, specifically Fircosoft.

• 4+ years of SQL programming or data querying experience.

• Knowledge and understanding of analytical methods used in: statistical analysis, modeling, and reporting.

• Knowledge and understanding of data visualization applications and techniques.

• Knowledge and understanding of databases and data mining techniques.

• Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements.

• Certified Anti Money Laundering Specialist (CAMS).

• Excellent verbal, written, and interpersonal communication skills.

• Strong analytical skills with high attention to detail and accuracy.

• Ability to work effectively, as well as independently, in a team environment.

• Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives.

Job Expectations:

• This position offers a hybrid work schedule.

• Willingness to work onsite at stated location on the job posting.

• This position is not eligible for VISA sponsorship.

Posting Locations

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

1753 Pinnacle Dr, Mclean, VA

100 N 18th Street, Philadelphia, PA

North Carolina – Charlotte Pay Range: $139,000.00 - 217,000.00 USD Annually

Texas – Irving Pay Range: $139,000.00 - 217,000.00 USD Annually

Minnesota – Minneapolis Pay Range: $153,000.00 - 239,