Analytics Consultant - Irving, TX - Hybrid Contract - Risk/AML Models - Banking

Irving

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Analytics Consultant in Charlotte, NC (Hybrid). Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovating in today's digital age. If you want to work for a company that is not only a household name, but also truly cares about satisfying customers' financial needs and helping people succeed financially, apply today. Contract Duration: 12 Months **Required Skills \& Experience** * 5 years of Analytics experience, or equivalent demonstrated through one or a combination of the following: work or consulting experience, training, military experience, education. * 7 years of experience in analytics, model development, or related roles within financial services or risk management. * 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. **Desired Skills \& Experience** * Bachelor's degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics); advanced degree. * Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act). * Familiarity with Oracle Platforms. **What You Will Be Doing** * 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. * 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.