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Posted 22 days ago
Financial Crimes Associate
Wells FargoFinancial Crimes Associate
Requirements
6+ months Financial Crimes or Fraud experience, Operational Risk experience, Sanctions or Anti-Bribery experience, Microsoft Office skills, Analytical skills
Skills
AMLFraud
About the role
Responsibilities
- Investigate and mitigate potential or known moderate dollar loss or risk claims related to financial crimes
- Research and scrutinize complex transactions to detect patterns, trends, anomalies, and suspicious activities
- Examine fraud findings to determine the extent of risk and draft reports of findings with mitigation recommendations
- Perform analysis across multiple businesses or products to prevent policy violations and financial crime activities
- Provide litigation support by preparing documentation and evaluating cases for potential risk
- Conduct education to increase financial crimes awareness and support departmental effectiveness
Requirements
- 6+ months of experience in Financial Crimes, Fraud, Sanctions, Anti-Bribery, Corruption, or Operational Risk
- Strong analytical skills with high attention to detail and accuracy
- Proficiency in Microsoft Office
- Excellent verbal, written, and interpersonal communication skills
Preferred Qualifications
- Experience with BSA/AML/OFAC laws and regulations
- Risk and regulatory compliance experience
- Certified Anti-Money Laundering Specialist (CAMS) designation
- Knowledge of Sanction Payment screening and Fircosoft rule creation
About the Company
Wells Fargo 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 · Hyderabad
