Financial Crimes Associate

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 ensure compliance with internal and government regulations

Requirements

• 6+ months of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti-Bribery/Corruption
• 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.