Lead Data Management Analyst - BSA/AML Data, Wells Fargo

Wells Fargo

Location:
United States, Charlotte

Category:
IT - Administration

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Lead Data Management Analyst candidate with experience in data governance to join a skilled team solving key strategic problems associated with the transformation effort. The BSA /AML Data Product and Transformation team will deliver to our stakeholders curated financial crimes-related data products, which are valuable, understandable, and trustworthy to our stakeholders, the Operations and Risk analytics communities.

Job Responsibility:

Organize and lead complex companywide initiatives to ensure that data quality is maintained
Oversee analysis and reporting in support of regulatory requirements
Identify and recommend analysis of data quality or integrity issues
Evaluate data quality metrics and data quality audits to benchmark the state of data quality
Make decisions in complex and multi-faceted situations requiring solid understanding of data governance standards and procedures
Identify new data sources and develop recommendations for assessing the quality of new data
Serve as relationship manager for a line of business
Consult with and provide recommendations to senior management regarding assessments of the current state of data and metadata quality
Represent client in cross-functional groups to develop companywide data governance strategies
Strategically collaborate and consult with peers, colleagues, and mid-level to senior managers to coordinate and drive collaboration on solution design and remediation execution
Build a solid understanding of the current state of the data and systems underpinning various first-line financial crimes compliance processes
Collaborate with senior business stakeholders to document data flows, data elements, cadence/timing, systems of record / authorized data stores, lineage, and data transformation
Create and maintain data product roadmaps throughout the data product life cycle with detailed specifications, requirements, and flows for data capabilities
Assess data product solutions for optimal performance and resolve data product issues
Liaise with other project teams to understand key interdependencies, shared challenges and opportunities, and constraints
Contribute to a data dictionary to help normalize terminology across various lines of business

Requirements:

5+ years of Data Management, Business Analysis, Analytics, or Project Management experience
Subject matter expertise on data governance, data information modeling, and data aggregation controls
Deep knowledge and understanding of data integrity management practices and procedures
Knowledge and understanding of financial industry, Compliance, FCRM, associated regulatory standards and agencies, BSA/AML, sanctions, Politically Exposed Persons (PEP), negative news screening, and associated reporting requirements
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 Hadoop / Google BigQuery / Spark / Vertex AI
Experience with Wealth & Investment Management customer and product data
Experience with root cause analysis and issue management
Experience communicating and presenting complex information to multiple levels of the organization
Ability to identify risk factors and ensure enactment of appropriate controls
Ability to take initiative and work independently with minimal supervision in a structured environment
Ability to translate and summarize complex data into understandable, actionable information and recommendations
Financial Crimes certifications Certified Anti-Money Laundering Specialist (ACAMS) or Certified BSA/AML Professional (CBAP)
Ability to travel up to 10% of the time
Not eligible for VISA sponsorship

Nice to have:

Financial Crimes certifications Certified Anti-Money Laundering Specialist (ACAMS) or Certified BSA/AML Professional (CBAP)
Experience with Wealth & Investment Management customer and product data

What we offer:

Hybrid work schedule
Equal opportunity employment
Accommodation for applicants with disabilities available upon request

Additional Information:

Job Posted:
August 23, 2025

Expiration:
August 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Lead Data Management Analyst - BSA/AML Data