Analytics Consultant, Sanction Screening Modeling

Wells Fargo

. Advise experienced leadership to develop or influence statistical modeling, analytical strategies, and advanced data visualization for complex business and technical needs.

Posted 5/13/2026full-timeCharlotte • Arizona, Iowa, Montana, North Carolina, Texas • 🇺🇸 United StatesJuniorMid-Level💰 $68,000 - $114,000 per yearWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Advise experienced leadership to develop or influence statistical modeling, analytical strategies, and advanced data visualization for complex business and technical needs.
Support the strategy and resolution of moderately complex initiatives and deliverables requiring analytical application of industry techniques, advance data from multiple sources, and mathematics behind data analysis across the enterprise, delivering solutions that are long-term, large-scale, and require vision, creativity, innovation, advanced analytical, and coordination with stakeholders.
Design and lead moderately complex projects, analyses, and application of techniques across the enterprise.
Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk.
Perform detailed examinations to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products.
Engage with peers, managers risk, compliance, managers across the enterprise, and serve as an expert advisor to leadership team.

Requirements

What you’ll need

2+ years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Corporate Risk experience.
2+ years of BSA/AML experience.
2+ years of model risk management or governance experience.
2+ years of experience tuning sanctions filtering platforms, particularly Fircosoft.
Functioning working experience of AI and Copilot prompting skills.
Outstanding communication skills, problem solving, and analytical skills with ability to turn findings into strategic imperatives.
2+ years of SQL programming or data querying experience.
Knowledge and understanding of data visualization applications and techniques.
Knowledge and understanding of databases and data mining techniques.
Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements.
Certified Anti Money Laundering Specialist (CAMS).
Strong analytical skills with high attention to detail and accuracy.
Ability to work effectively, as well as independently, in a team environment.

Benefits

Comp & perks

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

analyticsBSA/AMLmodel risk managementsanctions filteringFircosoftSQL programmingdata visualizationdata miningregulatory compliancemathematics

Soft Skills

communicationproblem solvinganalytical skillsattention to detailcreativityinnovationcoordinationteamworkindependenceleadership

Certifications

Certified Anti Money Laundering Specialist (CAMS)