Analytics Consultant - Hybrid

Analytics ConsultantGenesis10 is currently seeking an Analytics Consultant for a hybrid position (4 days in office, 1 day remote) with a Global Financial Institution located in Charlotte, NC. This is a 12+ month contract opportunity.In this role, you will consult on complex initiatives with broad impact, leading efforts on customer risk analytics, impact analyses, and metrics reporting. You will provide in-depth data analysis on AML models, including Customer Risk, Product Risk, and Country Risk, and help implement and maintain an effective financial crimes program.Responsibilities:Provide in-depth data analysis on AML modelsParticipate in complex initiatives with broad impact and act as a key participant in large-scale planningImplement and maintain components of an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectationsCreate, update, and maintain processes and procedures to ensure awareness of schemes and trendsReview and examine complex, larger scale, or longer-term business challengesConduct or lead investigative research, root cause examination, and consult on transactions, suspicious situations, and policy violationsAdvise on complex situations requiring understanding of policies, procedures, and compliance requirementsCollaborate strategically with peers, colleagues and managers to resolve issues and achieve goalsRequirements:5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, or educationDesired Skills:Corporate Risk Experience3+ years of experience in analyzing, tracking/monitoring, and reporting on data within the Financial Crimes industryPrior experience producing and reviewing business intelligence reporting3+ years of experience in SQL, with the ability to write, edit, and run queriesIn-depth experience/understanding of database and information technologiesAbility to influence and collaborate with Senior Leadership on an enterprise levelExperience defining requirements for large projectsPay range: $43.13 - $51.13 per hourOnly 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!