Financial Crimes Specialist

About Wd1

Wells Fargo is seeking a Financial Crimes Specialist. In this role, you will:

Job Summary

Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities.

Key Responsibilities

• Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models.
• Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls.
• Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies.
• Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives.
• Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions.
• Act as an escalation point for more complex cases.
• Present recommendations for resolving more complex situations.
• Take action on control failures in bank processes and procedures.
• Represent organization in handling court appearances, depositions, mediations, and arbitrations.
• Collaborate and consult with associates on all levels.
• Lead, participate in and provide support for projects and initiatives.
• Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse.

Requirements

• 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience.

Desired Qualifications

• Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption.