Financial Crimes Data Consultant

Job ID: 26-21340Location: CHARLOTTE, NCContact: Bodhisatwa DeContact Email: View email address on click.appcast.io Phone: 7326634038Company: MindlanceAdditional Notes: Contract: Through end of 2026 (12/31/2026) (likely to extend) RTO schedule : Hybrid - 4 days in office, 1 day remote

PRIMARY SKILLS...

1. Strong SQL experience writing queries
2. Ability to collaborate and consult with business and technology teams to evaluate and resolve issues to provide technological solutions and manage both project schedules and deliverables.
3. Strong organizational, multi-tasking, and prioritizing skills.

About this role: Wells Fargo is seeking a Technology Business Systems Consultant 3 to join the Financial Crimes Data, Platforms and Reporting team within Financial Crimes Risk Management (FCRM). The Technology Business Systems Consultant 3 will assist in writing in-depth business requirements and coordinating with technology resources to develop data and platform systems in alignment with the product vision and roadmap utilizing an agile methodology within FCRM in support of the Enterprise-Wide Risk Assessment (EWRA) process. In addition, you will act as a product owner of Financial Crimes applications working closely with technology partners to develop solutions satisfying complex business process needs. This includes preparing user stories and acceptance criteria for system changes, recommending, and initiating system testing and acting as an internal consultant within technology and business groups by using quality tools and process definition/improvement to re-engineer technical processes for greater efficiency. In this role, you will:

• Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems
• Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements
• Evaluate moderately complex business, operational, or technical challenges that require an in-depth evaluation of planning and direction conducted to resolve complex business problems
• Partner with business and technology teams to evaluate moderately complex business problems and lead a team to provide comprehensive technological solutions
• Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes
• Collaborate and consult with business and technology teams to evaluate and resolve issues in order to provide technological solutions and manage both project schedules and deliverables
• Coordinate communication and information flow between business and technology teams

Qualifications:

• 4+ years of Business Systems Data experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• Corporate Risk experience
• 3+ years SQL programming experience, specifically with Teradata.
• Strong business technology analysis experience in developing technical requirements and skills in working with JIRA on creating stories, features and epics.
• Ability to translate complex technical concepts into actionable business strategies.
• Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements.
• Microsoft SharePoint site design and administration functions experience.
• Strong project management and product ownership skills with the ability to manage multiple priorities in a fast-paced environment.
• Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills.
• Understanding of the banking industry and products (DDA, brokerage, ACH, wires, etc.).
• Ability to work effectively in a virtual team environment.
• Strong organizational, multi-tasking, and prioritizing skills.
• Certified Anti Money Laundering Specialist (CAMS).

EEO:

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”