Analytics Consultant (Fintech)

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

hirify.global 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.