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Posted a month ago
Financial Crimes Associate
Wells Fargo
Requirements
6+ months Financial Crimes or Fraud experience, Operational Risk experience, Sanctions or Anti-Bribery experience, Transaction monitoring experience, Excel expertise, Narrative writing skills
Skills
ComplianceFraudExcel
About the role
Responsibilities
- Perform preliminary investigations on transaction monitoring alerts to detect financial crimes and policy violations
- Research and scrutinize complex transactions to identify patterns, trends, anomalies, and schemes
- Investigate and mitigate potential or known moderate dollar loss or risk claims
- Draft detailed reports of findings and trend evaluations to provide risk mitigation recommendations
- Provide litigation support by preparing documentation and evaluating cases for potential risk
- Conduct education initiatives to increase financial crimes awareness
Requirements
- 6+ months of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti-Bribery/Corruption
- Experience performing transaction monitoring, preferably within the US banking sector
- Strong narrative writing skills for reporting findings
- Expertise in handling large datasets using Excel
- Strong analytical skills and decision-making capabilities
About the Company
Wells Fargo & Company is a leading financial services company with approximately $2.1 trillion in assets, providing a diversified set of banking, investment, and mortgage products and services globally.
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Wells Fargo · Bengaluru
