Analytics Consultant, Sanction Screening Modeling Analytics
141753-NC-Three Wells Fargo Center, Charlotte, United States
USD 114K Mid-level Full Time
Tasks
- Advise leadership on sanctions risk decisions
- Advise leadership on statistical modeling
- Conduct investigative research
- Conduct relationship pattern analysis
- Create advanced data visualization
- Develop analytical strategies
- Examine transaction patterns and anomalies
- Identify suspicious schemes
- Perform root cause assessment
- Support risk based analytics initiatives
Perks/Benefits
- 401k plan
- Adoption reimbursement
- Commuter benefits
- Critical caregiving leave
- Disability benefits
- Discounts and savings
- Life insurance
- Paid time off
- Parental leave
- Scholarships for dependent children
- Tuition reimbursement
Skills/Tech-stack
Artificial Intelligence | BSA/AML | Data Analysis | Data Mining | Data Querying | Data Visualization | Database | Mathematics | Model Risk Management | Model risk | Regulatory Compliance | Risk Management | Risk governance | SQL | Sanctions screening | Statistical modeling | Transaction monitoring
Education
N/A
Regions
Countries
States
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