Financial Crime Specialist

Responsibilities

• Perform risk assessments and modeling to provide recommendations for financial crimes strategies
• Conduct investigative research and root cause evaluations regarding complex financial crimes transactions and policy violations
• Evaluate the adequacy and effectiveness of internal controls, policies, and procedures
• Detect transactional and relationship patterns, trends, and anomalies across multiple business lines
• Act as an escalation point for complex cases and present recommendations for resolution
• Prepare documentation and refer cases for Suspicious Activity, Identity Theft, and Suspected Financial Abuse
• Collaborate with associates at all levels to support projects and financial crimes awareness initiatives

Requirements

• 2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption
• Demonstrated ability to exercise independent judgment in evaluating complex assignments
• Experience performing detailed examinations to detect schemes and anomalies

About the Company

Wells Fargo & Company (NYSE: WFC) is a leading financial services company with approximately $2.1 trillion in assets. We provide a diversified set of banking, investment, and mortgage products and services through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management.