TL;DR
Analytics Consultant (Fintech): Leading complex analytics initiatives within financial services, focusing on the end-to-end lifecycle of AML transaction monitoring models. Focus on ensuring model accuracy, regulatory alignment, and continuous improvement through big data and advanced analytics techniques.
Location: Onsite in Charlotte, NC
Company
Strategic Staffing Solutions is a company that provides contract staffing opportunities.
What you will do
- Lead and consult on complex analytics initiatives with broad organizational impact.
- Oversee the end-to-end lifecycle of AML transaction monitoring models.
- Assess data inputs and outputs for model functionality and regulatory compliance.
- Develop and maintain comprehensive model documentation for audit and governance.
- Collaborate with compliance, risk, and technology teams to enhance model effectiveness.
- Drive model enhancements using big data and advanced analytics.
Requirements
- 5+ years of Analytics experience, with 7+ years in analytics, model development, or related roles within financial services or risk management.
- Bachelor’s degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics).
- Proven experience as a model owner or developer for financial crimes or AML models.
- Strong proficiency in SQL and Python.
- Familiarity with big data tools and experience working with large financial institution datasets.
- Ability to clearly and accurately articulate complex issues, risks, and solutions.
Nice to have
- Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act).
- Familiarity with Oracle platforms.
Culture & Benefits
- Contract opportunity for 12+ months.
- Visa Sponsorship is Available.
- Must be worked on a W2 Only.