Financial Crimes Associate

Responsibilities

• Perform preliminary investigations on transaction monitoring alerts to detect financial crime activities 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 recommendations for risk mitigation
• Provide litigation support by preparing documentation and evaluating cases for potential risk
• Support low complexity initiatives and provide information to managers, functional colleagues, and stakeholders
• Conduct education to increase financial crimes awareness

Requirements

• 6+ months of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption
• Experience or training in financial crime investigation or equivalent professional background

Preferred Qualifications

• Experience in performing transaction monitoring, preferably for US-based banks
• 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 (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.