Analytics Consultant
Company: S3
Location: Charlotte
Posted on: April 2, 2026
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Job Description:
Job Description STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
This is a Contract Opportunity with our company that MUST be worked
on a W2 Only. No C2C eligibility for this position. Visa
Sponsorship is Available! The details are below. “Beware of scams.
S3 never asks for money during its onboarding process.” Job Title:
Analytics Consultant Contract Length: 12 Months On Site Location:
CHARLOTTE, NC 28202 Ref 245358 This is a contingent resource
assignment within the Analytics function. The consultant will lead
complex initiatives with broad impact and large-scale planning
responsibilities. The role requires reviewing and analyzing
multi-faceted, long-term analytics challenges that involve
evaluation of multiple factors, including intangible or
unprecedented elements. The successful candidate will own the
end-to-end model lifecycle, ensuring model accuracy, regulatory
alignment, governance compliance, and continuous improvement. Key
Responsibilities Consult on complex analytics initiatives with
broad organizational impact. Review and analyze large-scale,
multi-faceted analytics challenges requiring in-depth evaluation of
multiple factors. Contribute to the resolution of complex
situations requiring solid understanding of function, policies,
procedures, and compliance requirements. Strategically collaborate
and consult with client personnel. Lead development, validation,
implementation, and ongoing performance monitoring of AML
transaction monitoring models. Assess data inputs and outputs to
ensure models function as intended and meet regulatory standards.
Create and maintain comprehensive model documentation for audit and
governance purposes. Collaborate with compliance, risk, and
technology teams to enhance model effectiveness and address
emerging risks. Drive model enhancements leveraging big data and
advanced analytics techniques. Provide subject matter expertise on
AML transaction monitoring and model risk management frameworks.
Required Qualifications 5 years of Analytics experience, or
equivalent demonstrated through one or a combination of the
following: work experience, consulting experience, training,
military experience, or education. 7 years of experience in
analytics, model development, or related roles within financial
services or risk management. Bachelor’s degree in a quantitative
discipline (Statistics, Mathematics, Computer Science, Economics);
advanced degree preferred. Proven experience as a model owner or
developer for financial crimes or AML models. Strong proficiency in
SQL and Python. Familiarity with big data tools and experience
working with large financial institution datasets, including
high-volume, complex transaction and customer data. Ability to
clearly and accurately articulate complex issues, risks, and
solutions to various levels of staff and management through strong
verbal, written, and interpersonal communication skills. Preferred
Qualifications Knowledge of AML transaction monitoring and
regulatory requirements (BSA, USA PATRIOT Act). Familiarity with
Oracle platforms.
Keywords: S3, Charlotte , Analytics Consultant, IT / Software / Systems , Charlotte, North Carolina
