Job Type: Contract

Job Location: Charlotte, NC

Dur : 6 M+

Rate: OPEN

• This role will be part of the larger Financial Crimes Intelligence Unit Program.
• Specifically, this role will require developing in depth knowledge of enterprise data (across Auto, Mortgage, and Deposits lines of business)
• That is processed to find suspect activity relating to Money Laundering, as well as data output from the generation of alerts triggered as suspicious activity.
• This resource will develop and maintain AML scenarios written in SAS for the Financial Crimes Suite.
• In addition, they will also participate in technical oversight, decision making, and the delivery of the Alert
• Generation Processing technology. In addition to primarily functioning as a SAS Developer and data analyst,
• This resource will also provide technical delivery support to design, develop and deploy solutions that meet applicable business and technical requirements.

• Experience working with large data sets/systems/warehouses using SAS/SQL to translate data into information for decision making.
• Strong SAS development experience, preferably with the SAS Financial Crimes Suite
• Must be knowledgeable of best practices using SAS (enterprise guide, stored processes, information maps, and web reports studio).
• Lead the development, implementation, and administration of new scenario monitoring functionality and data requests
• Perform unit, system and regression testing for SAS programs to meet high quality objective
• Troubleshoot operational support issues to quickly identify and solution
• Support of business requests for design and development of analysis or reporting on alert generation.
• Supports inquiries from Business, IT, and Project partners
• Development of documentation for administrative procedures, projects, and change efforts (program manuals, proposals, PowerPoint presentations, etc.)
• Supports inquiries from Business Line partners, Technology and Operations Services (TOS) as well as senior leaders, Corporate Audit Services (CAS) team members and regulatory contacts.
• Self-motivated and an effective manager of time with strong attention to detail.
• Capability to take ownership of analytical project tasks that require communication and coordination with peers and partners. Professional communication skills are expected.
• Demonstrated computer skills including Microsoft Office suite, Visio, Oracle/Teradata SQL and SAS
• Create professional and timely project/procedural documentation
• Timely response to ad hoc data requests
• Ability to work independently with direction from leadership, senior analysts, or project management

• Knowledge of financial and banking products, policies, operations and applicable procedures
• Bachelor's degree in related field * 3 years overall performing analytical work
• Solid analytical and research skills, and use of good judgment in decision making and sense of urgency for high priority issues
• Strong communication and partnering skills
• Strong SAS development experience
• Experience authoring professional documentation and incorporating feedback
• Ability to handle multiple priorities and deadlines effectively and efficiently
• Strong computer skills including proven experience with Microsoft Office suite, Visio, Oracle/ Teradata SQL and SAS
• Customer Focus proven track record of customer satisfaction and delivery success and ability to establish and maintain appropriate relationships with business and IT stakeholders
• Consulting/Problem Solving â?? ability to work in an advisory capacity to identify key technical business problems, develop and evaluate alternative solutions and make recommendations Preferred

• Experience supporting AML/BSA, Customer Due Diligence, economic sanctions/OFAC or other compliance related initiatives in a large, complex, highly-regulated financial institution
• Experience with Bank Anti-Money Laundering (AML) and/or Customer Due Diligence (CDD) related systems.
• Strong planning, implementation and negotiation skills
• Effective interpersonal, verbal and written communication skills

• Oracle RDBMS
• Oderately strong
• 3 yrsSQL
• Very strong
• 3 yrsUNIX
• Merately strong
• 3 yrsViso -- moderately strong
• 3 yrsSAS -- very strong

Required education:

• Bachelor's

• Visio: 3 years
• Oracle: 3 years
• SAS: 3 years
• UNIX: 3 years
• Data Analyst: 3 years
• SQL: 3 years