Lead Analytics Consultant - BSA/AML Data, Wells Fargo

Wells Fargo

Location:
United States, Charlotte

Category:
IT - Software Development

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Lead Analytics Consultant to join the BSA /AML Data Product and Transformation team. The team is 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 role involves delivering curated data products to support Operations and Risk analytics communities for insight generation.

Job Responsibility:

Advise line of business and companywide functions on business strategies based on research of performance metrics
Work with data partners to develop requirements to accurately identify populations that require remediation
Convert complex business requirements into actionable technical requirements
Assist with the development of code to satisfy the requirement
Lead initiatives across multiple lines of business to create consistency
Identify gaps or inconsistencies within requirements and work toward an effective solution
Provide influence and leadership in the identification of new tools and methods to analyze data
Ensure adherence to compliance and legal regulations and policies on all projects managed
Provide updates on project logs, monthly budget forecasts, monthly newsletters, and operations reviews
Assist managers in building quarterly and annual plans and forecast future market research needs
Strategically collaborate and consult with peers, colleagues, and mid-level to senior managers to resolve issues and achieve goals
Lead projects, teams, or serve as a peer mentor to staff, interns and external contractors

Requirements:

5+ years of Analytics experience, or equivalent demonstrated through work experience, training, military experience, education
Ability to work and influence successfully within a matrix environment
Knowledge and understanding of business requirements gathering and translation to technical requirements
Problem solving using data and business knowledge
Experience with Wealth & Investment Management customer and product data
Knowledge of the modern data stack and experience performing complex data analysis, research, and visualization using tools such as SQL, SAS, PowerBI, Alteryx, etc.
Familiar with large relational databases
Strong analytical and problem-solving skills with high attention to detail and with sound business judgment
Familiar with Hadoop / Google BigQuery / Spark / Vertex AI

Nice to have:

Experience with Wealth & Investment Management customer and product data
Familiar with Hadoop / Google BigQuery / Spark / Vertex AI

Additional Information:

Job Posted:
August 22, 2025

Expiration:
August 27, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Lead Analytics Consultant - BSA/AML Data