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Senior Lead Analytics Consultant
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Full-time
- Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the Anti Money Laundering (AML) Transaction Monitoring (TM) Program.
- Learn more about the career areas and business divisions at wellsfargojobs.com. The Senior Lead Analytics Consultant will join a team of professionals responsible for assuring that the AML TM risk models utilized are effective and meet the defined risk objectives.
- Support the Transaction Monitoring Engagement model across the Wells Fargo business and Compliance structure.
- Assist with the development and enhancement of the AML transaction monitoring program covering various bank and/or brokerage products offered within Wells Fargo.
- Communicate with peers, managers, Corporate Model Risk, internal Audit, Financial Crimes Investigations, and product managers.
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