What are the responsibilities and job description for the Analytics Consultant - Irving, TX - Hybrid Contract - Risk/AML Models - Banking position at Motion Recruitment Partners, LLC?
Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Analytics Consultant in Charlotte, NC (Hybrid).
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months
Required Skills & Experience
What You Will Be Doing
Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today.
Contract Duration: 12 Months
Required Skills & Experience
- 5 years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education.
- 7 years of experience in analytics, model development, or related roles within financial services or risk management.
- 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; experience working with large financial institution data, meaning high-volume, complex datasets such as transactions, customer profiles, and product transactional information that require advanced tools and techniques for analysis.
- Ability to clearly and accurately articulate complex issues, risks, and propose solutions to various levels of staff and management through excellent verbal, written, and interpersonal communication skills.
- Bachelor's degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics); advanced degree.
- Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act).
- Familiarity with Oracle Platforms.
What You Will Be Doing
- Consult on complex initiatives with broad impact and large-scale planning for Analytics.
- Review and analyze complex multi-faceted, larger scale or longer-term Analytics challenges that require in-depth evaluation of multiple factors including intangibles or unprecedented factors.
- Contribute to the resolution of complex and multi-faceted situations requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables.
- Strategically collaborate and consult with client personnel.
- Lead the development, validation, implementation, and ongoing performance monitoring of AML transaction monitoring models.
- Assess data inputs and outputs to ensure models function as intended and meet regulatory standards.
- Create and maintain comprehensive model documentation for audit and governance purposes.
- Collaborate with compliance, risk, and technology teams to enhance model effectiveness and address emerging risks.
- Drive model enhancements leveraging big data and advanced analytics techniques.
- Provide subject matter expertise on AML transaction monitoring and model risk management frameworks.
Salary : $53 - $58