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Analytics Consultant, Sanction Screening Modeling Analytics

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
United States , Charlotte ▼

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Category:
IT - Software Development

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Contract Type:
Employment contract

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Salary:

68000.00 - 114000.00 USD / Year
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Job Description:

Wells Fargo is seeking an Analytics Consultant to join the Global Sanctions Organization within Financial Crimes Risk Management. The Analytics Consultant will serve as a subject matter expert for the Global Sanctions program and will be responsible for supporting risk-based decisions concerning sanctions, regulatory matters, and knowing how to manage through complex sanctions and regulatory challenges. 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; and is responsible for sanctions model and governance risk over the sanctions screening ecosystem.

Job Responsibility:

  • Advise experienced leadership to develop or influence statistical modeling, analytical strategies, and advanced data visualization for complex business and technical needs
  • Support the strategy and resolution of moderately complex initiatives and deliverables 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 with stakeholders
  • Design and lead moderately complex projects, analyses, and application of techniques across the enterprise
  • Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk
  • Perform detailed examinations to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products
  • Engage with peers, managers risk, compliance, managers across the enterprise, and serve as an expert advisor to leadership team

Requirements:

  • 2+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • Corporate Risk experience
  • 2+ years of BSA/AML experience
  • 2+ years of model risk management or governance experience
  • 2+ years of experience tuning sanctions filtering platforms, particularly Fircosoft
  • Functioning working experience of AI and Copilot prompting skills
  • Outstanding communication skills, problem solving, and analytical skills with ability to turn findings into strategic imperatives
  • 2+ years of SQL programming or data querying experience
  • 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)
  • Strong analytical skills with high attention to detail and accuracy
  • Ability to work effectively, as well as independently, in a team environment
What we offer:
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement

Additional Information:

Job Posted:
May 13, 2026

Expiration:
May 17, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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