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Wells Fargo · 16 hours ago

Financial Crimes Business Analyst (contract)

Charlotte, NC

Contract

Hybrid

Mid Level

Wells Fargo is seeking a Financial Crimes Business Analyst to provide consultation and participate in complex initiatives within the Financial Crimes function. The role involves conducting in-depth analysis of financial crime challenges and collaborating with internal stakeholders to drive successful outcomes for projects and initiatives.

BankingFinancial ServicesFinTechInsurancePayments

No H1B

Responsibilities

Provide consultation and participate in complex initiatives within the Financial Crimes function, contributing to strategic planning and execution of key deliverables

Conduct in-depth analysis of financial crime challenges, evaluating multiple variables to identify effective solutions

Support issue resolution by leveraging comprehensive knowledge of policies, procedures, and compliance requirements, ensuring alignment with organizational standards

Collaborate effectively with internal stakeholders to drive successful outcomes for Financial Crimes projects and initiatives

Qualification

Financial Crimes expertiseSQL proficiencyData analysisBusiness requirements developmentTest planningExecutionCommunication skills

Required

Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship

Demonstrated expertise in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption, acquired through professional experience, training, military service, or education

Advanced proficiency in SQL across platforms such as SQL Server, Teradata, and Hadoop

Strong expertise in data analysis, data profiling, and control definition

Demonstrated ability to develop clear and comprehensive business requirements for applications

Hands-on experience in test planning, coordination, and execution

Exceptional communication skills with the ability to deliver effective demos and walkthroughs to stakeholders