Expoint - all jobs in one place
מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
Limitless High-tech career opportunities - Expoint

Wells Fargo Senior Business Analyst - Financial Crimes 
United States, North Carolina, Charlotte 
522775535

Yesterday

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

Required Qualifications:

• 4+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:

  • Wells Fargo Financial Crimes experience preferred

  • Understanding of KYC processes, regulatory requirements, and best practices

  • Familiarity with KYC technologies, data integration, and workflow automation tools

  • Experience with Fenergo or other configurable vendor solutions is a plus

  • Experience writing Epics, Features and user stories using tools like JIRA

  • Experience with process mapping tools (e.g., Visio, Lucidchart)

  • Knowledge of enterprise software development lifecycle (SDLC) and agile methodologies

  • Proficient analytical, problem-solving, and communication skills

  • Attention to detail and ability to manage multiple priorities

  • Proactive and adaptable mindset in a fast-paced environment

  • Ability to collaborate effectively with cross-functional teams

Job Expectations:

• Thisposition is not eligible for Visa sponsorship

1525 W W T Harris Blvd, CHARLOTTE, NC 28262

21 May 2025


Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.