Wells Fargo Senior Financial Crimes Specialist 

United States, North Carolina, Charlotte 

506054442

In this role, you will:

• Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
• Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk
• Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models
• Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
• Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies
• Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk
• Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products
• Act as an escalation point for more complex cases
• Resolve moderately complex issues and lead a team to meet deliverables
• Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goal of maximizing profits
• Provide leadership within the team
• Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals
• Lead projects, teams or serve as a mentor for less experienced staff
• Develop and deliver a wide range of training for individuals involved in issue detection

Required Qualifications:

• 4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

• Experience with SWIFT, Fedwire, CHIPS, and ISO 20022-formatted transaction messages
• Experience with customer information systems of record
• Experience with sanctions screening processes and platforms
• Experience planning, managing, and executing complex projects
• Experience with data quality-related processes and analysis
• Experience with interpreting procedures, providing guidance to front-line teams, and advocating organizational change
• Experience presenting findings to senior management for risk management decision-making purposes.
• Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
• Certified Anti Money Laundering Specialist (CAMS)
• Excellent verbal, written, and interpersonal communication skills
• Strong analytical skills with high attention to detail and accuracy

Job Expectations:

• This position offers a hybrid work schedule.
• This position is not eligible for Visa sponsorship

• Job posting may come down early due to volume of applicants

10 May 2024