FCRM FCAMS Model/Non-Model Management - Analytics Consultant
Wells Fargo (company site, opens in a new tab)2+ yrsHyderabadOn-siteDirect career pageEst. 10–20 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Provide analytical support and conduct data analysis for Financial Crimes Analytics and Monitoring models/programs.
- Lead or participate in cross-group projects to improve financial crime detection and compliance using statistical and financial analysis.
- Develop insights by understanding technical systems and business processes, and recommend enhancements for financial crime model/non-model quantitative tools.
Minimum Requirements
- Minimum 2+ years of analytics experience or equivalent demonstrated through education, military, or training.
- Mandatory advanced SQL skills.
- Experience supporting BSA/AML, sanctions/OFAC monitoring systems, and prior exposure to financial crimes/regulatory/fraud data.
- Work Experience Required: Minimum 2+ years in analytics or equivalent.
Ideal Candidate Profile
- Experienced in statistical modeling, machine learning algorithms, and data quality analysis to support financial crime modeling.
- Familiarity with AML monitoring models and systems enhancement in a multi-channel financial institution setting.
- Able to translate financial crimes business needs into research-informed recommendations and collaborate with multiple stakeholders for compliance and risk mitigation.