Analytics Consultant

Title: Analytics Consultant Locations: (onsite hybrid) • Charlotte, NC • Irving, TX • Des Moines, IA • Minneapolis, MN Duration: 12-month contract In this contingent resource assignment, you may: 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. The successful candidate will own the end-to-end model lifecycle, ensuring accuracy, regulatory alignment, and continuous improvement. Key Responsibilities • 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. Required Qualifications: • 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; 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. • Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act) preferred. • Familiarity with Oracle Platforms preferred.