Job Description

STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!

This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below.

“Beware of scams. S3 never asks for money during its onboarding process.”

Job Title: Analytics Consultant
Contract Length: 12+ Months
On Site
Location: CHARLOTTE, NC 28202

Ref# 245358

This is a contingent resource assignment within the Analytics function. The consultant will lead complex initiatives with broad impact and large-scale planning responsibilities. The role requires reviewing and analyzing multi-faceted, long-term analytics challenges that involve evaluation of multiple factors, including intangible or unprecedented elements.

The successful candidate will own the end-to-end model lifecycle, ensuring model accuracy, regulatory alignment, governance compliance, and continuous improvement.

Key Responsibilities

• Consult on complex analytics initiatives with broad organizational impact.
• Review and analyze large-scale, multi-faceted analytics challenges requiring in-depth evaluation of multiple factors.
• Contribute to the resolution of complex situations requiring solid understanding of function, policies, procedures, and compliance requirements.
• Strategically collaborate and consult with client personnel.
• Lead 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.

Required Qualifications

• 5+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, consulting experience, training, military experience, or education.
• 7+ years of experience 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); advanced degree preferred.
• 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, including high-volume, complex transaction and customer data.
• Ability to clearly and accurately articulate complex issues, risks, and solutions to various levels of staff and management through strong verbal, written, and interpersonal communication skills.

Preferred Qualifications

• Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act).
• Familiarity with Oracle platforms.