Wells Fargo Financial Crimes Specialist 

India, Telangana, Hyderabad 

593031659

In this role, you will:

• Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities

• Perform risk assessment 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 fraud prevention strategies

• Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables

• Perform investigative research, root cause evaluation and consulting regarding 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

• Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements

• Take action on control failures in bank processes and procedures

• Represent organization in handling court appearances, depositions, mediations, and arbitrations

• Collaborate and consult with associates on all levels

• Lead, participate in and provide support for projects and initiatives

• Provide input to development and delivery of a wide range of individual education for financial crimes awareness

• Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management

Required Qualifications:

• 2+ 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:

• Strong understandon AML model scenarios/model that involve transaction monitoring, review and investigation summary

• Strong ability to identify red flags, validate, research, and analyze data.

• ·Strong critical thinking & analytical skills with high attention to detail and accuracy

• Excellent verbal, written, and interpersonal communication skills

26 Feb 2025

Wells Fargo Recruitment and Hiring Requirements:

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