Analytics Consultant - BSA/AML Data Transformation, Wells Fargo

Wells Fargo

Location:
United States, Charlotte

Category:
IT - Software Development

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo has embarked on a multiyear transformation journey aimed at building a centralized capability to store, manage and analyze Financial Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA / AML regulatory, compliance and risk commitments. The BSA /AML Data Transformation team delivers to our stakeholders curated data products, which are valuable, understandable, and trustworthy to our stakeholders, the Operations and Risk analytics communities.

Job Responsibility:

Consult with business line and enterprise functions on 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
Collaborate with IT and development teams to assess proposed solutions
Validate that solutions meet business requirements
Participate in testing (UAT) and quality assurance
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
Maintain detailed documentation of requirements, processes, and changes

Requirements:

2+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
SAS programming experience
API experience for connecting various data environments, such as SAS, Tableau, and Jira
SQL: Write and optimize complex SQL queries for data retrieval, manipulation, and reporting
Design and implement efficient database structures and schemas to support application functionality
Ensure data integrity, security & compliance with regulatory standards
Excellent communication and interpersonal skills to build and maintain relationships at all levels, engage and support stakeholders
Ability to perform analysis, build hypothesis, draw conclusions and communicate clear, actionable recommendations to partners
Detail oriented, results driven, and can navigate in a quickly changing and high demand environment while balancing multiple priorities

Nice to have:

SAS programming experience
API experience for connecting various data environments, such as SAS, Tableau, and Jira

Additional Information:

Job Posted:
August 25, 2025

Expiration:
August 29, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Analytics Consultant - BSA/AML Data Transformation