Analytics Consultant

Analytics Consultant

Genesis10 is currently seeking an Analytics Consultant for a contract position with a Global Financial Institution located in Charlotte, NC; Minneapolis, MN; Tempe, AZ; West Des Moines, IA; Irving, TX; or Saint Louis, MO. This is a 12+ month contract opportunity.

This role involves supporting an existing transaction monitoring program to detect behaviors indicative of money laundering or financial crimes. The consultant will be responsible for ensuring that established quantitative and qualitative models adhere to the overall program's control framework, including key performance indicators and controls. This position requires collaboration with a large team and supporting inquiries from audit and model risk management.

Responsibilities:

• 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
• Contribute to the resolution of complex situations requiring a solid understanding of the function, policies, procedures, and compliance requirements
• Strategically collaborate and consult with client personnel
• Ensure models conform to the established control framework
• Support audit and model risk management inquiries

Requirements:

• 5+ years of Analytics experience, or equivalent demonstrated through work or consulting experience, training, military experience, or education
• Demonstrated accountability for analytical or quantitative models across implementation, maintenance, and controlled change processes
• Experience operating within governed environments requiring formal documentation, controls, and audit readiness
• Ability to independently challenge model assumptions and interpret outputs without serving as the primary model developer
• Proficient in performing data analysis and validation using SQL in Teradata environments
• Strong proficiency in SQL and Python
• Ability to analyze large datasets to identify trends, issues, and insights supporting business decisions
• Experience monitoring, validating, and reporting on data quality metrics including accuracy, completeness, and timeliness
• Proven experience managing complex projects with multiple stakeholders across technology, data, and business teams
• Bachelor's degree in a quantitative discipline (Statistics, Mathematics, Computer Science, Economics)

Desired Skills:

• 7+ years of experience in analytics, model development, or related roles within financial services or risk management
• Advanced degree preferred
• Proven experience as a model owner or developer for financial crimes or AML models
• Familiarity with big data tools and experience with large financial institution data
• Knowledge of AML transaction monitoring and regulatory requirements (BSA, USA PATRIOT Act)
• Familiarity with Oracle Platforms

Pay range: $43.13 - $51.13 per hour

Only candidates available and ready to work directly as Genesis10 employees will be considered for this position.

If you have the described qualifications and are interested in this exciting opportunity, please apply!