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Wells Fargo Due Diligence Senior Manager- Money Service Business 
United States, North Carolina, Charlotte 
422368382

17.04.2025



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) client portfolios, inclusive of understanding the client, product and transactional risks associated

  • Manage and develop teams of individual contributors and managers conducting financial crimes driven due diligence assessments of the holistic portfolio

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

  • Lead team by making 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 and guide a culture of talent development to meet organization’s objectives and strategy


Required Qualifications:

  • 6+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education

  • 3+ years of management or leadership experience

Desired Qualifications:

  • 5+ years of Money Service Business, Third Party Payment Process, Gaming Institution and/or Payment Intermediary Due Background in assessing Anti-Money Laundering programs in accordance with financial crimes risks

  • Direct Money Service Business program experience

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

  • Experience with RCSA, risk/control identification and assessment, and enterprise risk frameworks

  • Knowledge and understanding of internal controls and internal control policy.

  • 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

  • Management consulting experience with a top tier firm, and/or significant experience designing and leading cross-enterprise programs, products, or strategies

  • Experience working closely with senior and executive leadership.

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

  • Ability to identify talent demonstrating unique skillsets to oversee a balance of large and small scale MSB program

Job Expectations:

  • Job will require travel up to 20% 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

  • 145784 4101 Wiseman Blvd, Building 110, 1st floor San Antonio, TX

  • 107935550 S 4th St Minneapolis, MN 55415

Pay Range

$144,400.00 - $300,000.00

Wells Fargo provides eligible employees with a comprehensive set of benefits, many of which are listed below. Visit for an overview of the following benefit plans and programs offered to employees.

  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement

20 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.