Senior Financial Crimes Specialist
1 week ago
Wells Fargo is seeking a Financial Crimes Specialist.
In this role, you will:
• Lead the execution of quality assurance activities for financial crimes issues management review and challenge process including coordinating review schedules and sample selection, documenting output of QA reviews, and communicating or reviewing findings with team leads and members
• Conduct quality assurance reviews, review findings, determine risk level and recommend potential solutions or best practices; develop reporting and present findings with supporting rationale to individuals and the broader community
• Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
• Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls as it relates to the issue management process
• Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
• Act as an escalation point to FCRM management for potential findings or risks identified during the issue management process
• Resolve moderately complex issues and lead a team to meet deliverables
• Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods
• Provide leadership within the team and review work products from team members for quality, accuracy, and timeliness
• Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals
• Lead projects, teams or serve as a mentor for less experienced staff
• Develop and deliver guidance and/or training for individuals involved in issue management and oversight processes
Required Qualifications:
- 8+ years' experience in Financial Crimes - AML Investigations/Transaction Monitoring, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Understanding of the Risk Management Framework, Internal Control Policy, Risk and Control Self-Assessment Policy, Methodology and related procedures, and knowledge of financial crimes laws and regulations.
- Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience
- Experience in conducting Financial Crimes related research, analyzing the results of the research, and summarizing the results of the research and analysis in a clear and concise manner
- Strong analytical skills with high attention to detail and accuracy
- Strong verbal and written communication skills
- Ability to identify, cross-reference, and articulate ambiguous information and act accordingly
- Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
- Ability to think strategically, implement, and deliver business objectives
- Strong time management skills and ability to meet deadlines
- Microsoft Office (Word, Excel, and Outlook) skills
Posting End Date:
*Job posting may come down early due to volume of applicants.
We Value Diversity
At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Applicants with Disabilities
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .
Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
-
Financial Crimes Specialist
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo Financial Crimes Risk Management (FCRM) is seeking a Specialist to support the FCRM I&P expansion program.In this role, you will: Manage the reporting requirements for the function including KPIs, monthly scorecards etc. Support the governance framework by scheduling the meetings, capturing minutes, tracking open actions etc....
-
Senior Financial Crime Specialist
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo Financial Crimes Risk Management (FCRM) is seeking a Specialist to support the FCRM I&P expansion program.In this role, you will: Manage the reporting requirements for the function including KPIs, monthly scorecards etc. Support the governance framework by scheduling the meetings, capturing minutes, tracking open actions etc....
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Associate...In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from...
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Associate...In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from...
-
Financial Crimes Manager
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Financial Crimes Manager.Wells Fargo Financial Crimes Risk Management (FCRM) is seeking a Manager to support the FCRM I&P expansion program.In this role, you will:Lead cross functional teams to strategize, plan, and execute a variety of programs, services and initiativesCollaborate and consult with FCRM leaders to...
-
Financial crime analyst
1 week ago
Bengaluru, Karnataka, India 2coms Full timeFinancial Crime Team LeadAbout The Client:Client is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems.More than 1,500 staff delivers technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity, efficiency and gain the most out...
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a...In this role, you will:Participate in and provide support for low complexity initiativesInvestigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspectsExamine evidence and work with more difficult customers or collect losses from responsible partyExamine fraud...
-
Financial Crimes Associate
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:The Financial Crimes Associate in GSSRG performs screening and alert dispositioning for over 95% of Wells Fargo's customer relationships, as well all international and domestic wire transfers, global remittances, ACH, credit card/prepaid cards, trade finance, official checks and other payment products. The Associate will perform screening to...
-
Financial Crimes EDD Operations Associate
1 week ago
Bengaluru, Karnataka, India Stripe Full timeWho we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering...
-
Bengaluru, Karnataka, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Compliance...
-
Financial Analysis Senior Specialist
1 week ago
Bengaluru, Karnataka, India NTT DATA Services Full timeSenior Specialist in Financial AnalysisRequires a minimum of 6-8 years of experience in financial cost controlExperience in annual financial planning, forecasting, and monthly close/variance analysisEffective communication skills to engage and influence senior business executivesFamiliarity with SAP and financial reporting systemsDetail-oriented and hands-on...
-
Bengaluru, Karnataka, India State Street Full timeWho we are looking for We are looking for a Fraud & Financial Crimes and Compliance Audit Assistant Vice President to lead audit engagements focused on coverage of fraud and financial crimes and compliance topics as well as audits covering additional corporate functions such as global human resources, global security and legal. The Fraud & Financial...
-
Bengaluru, Karnataka, India timesjobs Full timeResponsibilities:Managing Financial Crime Risk Management (FCRM) primarily anti-money laundering (AML), know your customer (KYC) risk exposures and providing credible challenge, where relevant.Offering subject matter expertise, advisory to the business groups and enterprise functions on FCRM matters.Developing Fraud, transaction monitoring, KYC & AML...
-
Bengaluru, Karnataka, India HSBC Full timeWhy consider joining our team? Our Financial Institutions Sub-Value Stream, a key part of the Financial Crime Detection Value Stream, oversees the development, implementation, and upkeep of Transaction Monitoring controls related to activities involving our Financial Institutions clients at HSBC. This includes Correspondent Banking for Third Party Banks...
-
Payroll Senior Specialist
19 hours ago
Bengaluru, Karnataka, India Equinix Full timeWho are we?Equinix is the world's digital infrastructure company, operating over 250 data centers across the globe. Digital leaders harness Equinix's trusted platform to bring together and interconnect foundational infrastructure at software speed. Equinix enables organizations to access all the right places, partners and possibilities to scale with agility,...
-
Senior Enterprise Risk Specialist
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Enterprise Risk SpecialistIn this role, you will:Assess completed front line risk assessments for adherence to Reputation Risk policy requirements;Conduct secondary reviews of policy adherence evaluations to confirm all instructional guidance is followed;Create reporting such as dashboards or scorecards that...
-
Senior Control Management Specialist
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role: Wells Fargo is seeking a Senior Control Management Specialist to support the Finance team supporting the regional requirement for India and Philippines.In this role, you will: Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area Provide risk management...
-
Control Management Specialist
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Control Management Specialist.In this role, you will:The Specialist, Quality Assurance will be responsible for:Performing QA assessments under supervision in an effective and timely mannerDocuments QA work papers in accordance with team standards and best practices that are transparent to an independent third...
-
Senior Control Management Specialist
1 week ago
Bengaluru, Karnataka, India WELLS FARGO BANK Full timeAbout this role:Wells Fargo is seeking a Senior Control Management Specialist.In this role, you will:Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional areaProvide risk management consulting to support the business in designing and implementing risk mitigation strategies,...
-
Marketing Specialist – Financial Operations
3 weeks ago
Bengaluru, Karnataka, India Thermo Fisher Scientific Full timeWork ScheduleOtherEnvironmental ConditionsOfficeJob DescriptionAre you looking for an opportunity to make a global impact? As a Marketing Specialist – Financial Operations at Thermo Fisher Scientific Inc., you will have the chance to contribute to our mission of making the world healthier, cleaner, and safer. Join our team of dedicated professionals and...
