Wells Fargo Financial Crimes Associate 

India, Tamil Nadu, Chennai 

508366242

​About this role:

• In this role, you will:

  • Participate in and provide support for low complexity initiatives

  • Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects

  • Examine evidence and work with more difficult customers or collect losses from responsible party

  • Examine fraud findings to determine extent of fraud risk

  • Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact

  • Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk

  • Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products

  • Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements

  • Draft report of findings and trend evaluation and make recommendations to mitigate risk

  • Provide information to managers, functional colleagues and stakeholders

  • Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk

  • Conduct education for financial crimes awareness

  
  Required Qualifications:

  6+ months 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:

  • Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.

  • Good analytical skills with high attention to detail and accuracy.

  • Good verbal and written communication skills.

  • Good time management skills and ability to meet deadlines.

  • Microsoft Office (Word, Excel, and Outlook) skills.

  • Experience in Transaction monitoring, financial investigation, Risk & Compliance.

29 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.