Wells Fargo Principal SME Financial Crimes Operations 

United States, Texas, Irving 

385548391

In this role, you will:

• Lead complex and unique initiatives to provide technological solutions with broad impact for cross functional businesses and technology teams
• Act as an advisory to senior leadership, with strategic business solutions to companywide technology initiatives
• Evaluate highly complex business problems and provide subject matter knowledge proficiency for technology initiatives
• Understand and ensure compliance and risk management requirements for supported area and work with other stakeholders to implement key risk initiatives
• Make decisions regularly for highly complex and multifaceted situations requiring solid understanding of domain and technology applications, and which influence companywide technology solutions
• Collaborate and consult with business and technology teams to provide comprehensive technological solutions for highly complex business problems
• Provide guidance and mentorship to individuals at all levels and provide advice to senior leadership on highly complex and strategic issues
• Ensure communication and information flow between business and technology teams

Required Qualifications:

• 7+ years of Business Systems Data and Business Systems Designing experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
• 5+ years in a lead or SME role focused on business systems analysis.
• 5+ years of hands-on experience with business process modeling, data analysis tools, and enterprise systems.
• 5+ years of experience applying Agile methodologies, managing projects, and engaging stakeholders.
• 1+ years facilitating workshops, event storming, and design thinking sessions.

Desired Qualifications:

• Expertise in Know Your Customer, Customer Due Diligence and related domain areas
• Familiarity with regulatory environments (e.g., financial services, government compliance).
• Excellent problem-solving, communication, and leadership skills.

Job Expectations:

• Must be able to work onsite in Irving, TX at least 3 days per week

*Sponsorship, or transfer of sponsorship is not available for this role

Wells Fargo Recruitment and Hiring Requirements:

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