Wells Fargo Sr Lead Business Execution Consultant - Financial Crimes Operations 

United States, Minnesota, Minneapolis 

159379810

In this role, you will:

• Provide expertise, guidance and leadership oversight for the Money Service Business(MSB) , Third Party Payment Process (TPPP), Payment Intermediaries and Gaming Institutions (PIGI) Due Diligence client portfolios, inclusive of understanding the client, product and transactional risks associated

• Identify opportunities for process improvement and risk control development by overseeing strategy and execution of all activities

• Provide ongoing support on strategic decisions to resolve highly complex issues related to higher risk deliverables; interpret and develop range of policies and procedures for functions with moderate to high complexity and risk

• Leading large scale initiatives to transform the current state program into an operationally effective process while adhering to existing regulations, policies and industry standard.

• Effectively manage interactions with Wells Fargo customers, senior leaders, Independent Risk Management and Legal

• Develop, implement and lead applicable forums for concurrence with due diligence decisioning

• Take ownership in supporting the transformation the organization, inclusive of process, people and technology to align defined Wells Fargo Target Operating Model.

Required Qualifications:

• 7+ years of BSA/AML 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:

• Prior direct experience in Money Service Business(MSB) Anti Money Laundering programs through managing the program or the due diligence exercises in supporting the program

• Previous experience in the development and implementation of a due diligence program intended to effectively manage the financial crimes risk of Money Service Business(MSB) , Third Party Payment Process (TPPP), Payment Intermediaries and Gaming Institutions (PIGI) Due Diligence of various size and complexity

• 5+ years of Due Diligence or Bank Secrecy Act/Anti-money Laundering (BSA/AML) experience

• Exposure to large scale commercial industries, such has money services business, payment intermediators, and third part payment processors

• Experience driving oversight of cross-functional programs in fast-paced, complex, and dynamic environments

• Experience building and developing quality programs, inclusive of reporting, process, and procedures execution

• Strong experience leading issues management and risk assessments functions, with proven ability to delivery on critical deadlines.

Job Expectations:

• Job will require travel up to 10% of the time.

• Position offers a hybrid work schedule in which you are required to work in office 3 days per week at a minimum in one of the locations listed below.

• Relocation assistance is not available for this position

• Visa sponsorship is not available for this position

Locations:Required location(s) listed below.

• 144039 550 S Tryon, floors 30, 39, and 41 Charlotte, NC

• 107935550 S 4th St Minneapolis, MN 55415

Pay Range

$120,400.00 - $250,000.00

17 Apr 2025

Wells Fargo Recruitment and Hiring Requirements:

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