Financial Crimes Associate

2 weeks ago

Chennai Tamil Nadu, India Wells Fargo Full time

**About this role**:

- Wells Fargo is seeking a Financial Crime Associate.

As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions.

**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 responsible party
- Examine fraud findings to determine extent of fraud risk
- Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
- Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk
- Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products
- Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
- Draft report of findings and trend evaluation and make recommendations to mitigate risk
- Provide information to managers, functional colleagues and stakeholders
- Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk
- Conduct education for financial crimes awareness

**Required Qualifications**:
6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

**Desired Qualifications**:

- Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.
- Good analytical skills with high attention to detail and accuracy.
- Good verbal and written communication skills.
- Good time management skills and ability to meet deadlines.
- Microsoft Office (Word, Excel, and Outlook) skills.
- Experience in Transaction monitoring, financial investigation, Risk & Compliance.

**Posting End Date**:
29 Dec 2024
**Job posting may come down early due to volume of applicants.**

**We Value Diversity**

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.

**Applicants with Disabilities**

**Drug and Alcohol Policy**

Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.

**Wells Fargo Recruitment and Hiring Requirements**:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

  • Financial Crimes Associate

    1 month ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About 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...

  • Financial Crimes Associate

    2 weeks ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Financial Crime Associate. - As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations,...

  • Financial Crime Compliance Associate

    6 months ago

    Chennai, Tamil Nadu, India Tradu Full time

    Vacancy Name - Financial Crime Compliance Associate Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and...

  • Financial Crime Compliance Associate

    6 months ago

    Chennai, Tamil Nadu, India FXCM Full time

    Vacancy No - VN997 Employment Type - Regular Full-Time Location - Chennai Job Details The Financial Crime Compliance team is responsible for detecting and preventing money laundering and terrorist financing. Additionally, it sets out the standards for compliance with applicable sanctions laws and regulations in each jurisdiction in which the Firm...

  • Financial Crime Compliance Associate

    6 months ago

    Chennai, India FXCM Full time

    Job Details The Financial Crime Compliance team is looking for a bright, eager to learn, Compliance Monitoring Associate. The successful candidate will be responsible for handling escalation cases from the business, conduct regulatory screening, reporting, inquiry resolution, and investigate transaction monitoring alerts as part of the Firm’s ongoing...

  • Financial Crimes Associate

    2 weeks ago

    Chennai, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Financial Crime Associate.As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and...

  • Financial Crimes Associate

    1 month ago

    Chennai, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Financial Crimes AssociateIn 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...

  • Financial Crime Compliance Supervisor

    6 months ago

    Chennai, Tamil Nadu, India Tradu Full time

    Vacancy Name - Financial Crime Compliance Supervisor Vacancy No - VN981 Employment Type - Regular Full-Time Location - Chennai Job Details Primary responsibilities (not limited to) - Supervise, train and develop a team of 5-10 FCC Monitoring Associates - Manage first line escalation cases from the business - Escalate regulatory queries from other...

  • Financial Crimes Manager

    2 weeks ago

    Chennai, India WELLS FARGO BANK Full time

    Wells Fargo is seeking a Financial Crimes Manager who will be responsible for managing and providing oversight of the Financial Crimes Investigations or Transaction Monitoring functions under the AML Program. Responsibilities include but are not limited to providing day to day guidance and direction to employees performing daily functions.In this role, you...

  • Financial Crime

    2 weeks ago

    Chennai, India Covenant Consultants Full time

    Job Description:Location : Bangalore, ChennaiIn this role, you will:Participate in complex initiatives and identify opportunity for process improvements within scope ofresponsibilitiesPerform risk assessment and modeling to provide input and recommendations for financial crimes strategiesand modelsEvaluate the adequacy and effectiveness of policies,...

  • Financial Crimes Specialist

    1 month ago

    Chennai, India WELLS FARGO BANK Full time

    About this role:As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act,...

  • Financial Crime Validation Internal Auditor Avp

    3 weeks ago

    Chennai, Tamil Nadu, India Barclays Full time

    Join us as a Financial Crime Validation Internal Auditor within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for overseeing work around the validation of a number of regulatory findings and...

  • Compliance Monitoring Specialist

    4 weeks ago

    Chennai, Tamil Nadu, India FXCM Full time

    Job OverviewThe Financial Crime Compliance team at FXCM is seeking a bright and eager to learn Compliance Monitoring Associate. This role involves handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts as part of the Firm's ongoing monitoring function to...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India Tata Consultancy Services Full time

    Job OverviewTata Consultancy Services is a leading global IT services company seeking highly skilled professionals to join our team as Financial Crime Prevention Specialists.About the RoleWe are looking for talented individuals with experience in International Banking Fraud Analysis to fill this exciting opportunity. As a Financial Crime Prevention...

  • Senior Financial Crimes Operations Manager

    2 weeks ago

    Chennai, Tamil Nadu, India WELLS FARGO BANK Full time

    About the RoleWe are seeking a seasoned Senior Financial Crimes Operations Manager to join our team at Wells Fargo Bank.Job SummaryThis is an exciting opportunity for a highly skilled and experienced professional to lead our Financial Crimes Investigations or Transaction Monitoring function under the Anti-Money Laundering (AML) Program. As a key member of...

  • Financial Crimes Investigator

    4 weeks ago

    Chennai, Tamil Nadu, India 12542 Citicorp Services India Private Limited Full time

    The estimated salary for this role is ₹15,00,000 - ₹25,00,000 per annum, based on national averages in India.**Job Overview**Citicorp Services India Private Limited seeks a skilled Fraud Ops Specialist to join our team. As a Fraud Ops Specialist, you will play a critical role in identifying and preventing financial crimes, ensuring the integrity of our...

  • Financial Accounting Associate

    6 days ago

    Chennai, Tamil Nadu, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Financial Accounting Associate. **In this role, you will**: - Provide support for financial accounting related matters for lines of business and control functions - Review basic activities associated with maintaining ledger accounts, financial statements and regulatory reports - Gather financial data for...

  • HCLTech | Walkin Interview for Financial Crime Operations

    20 hours ago

    tamil nadu, India HCLTech Full time

    HCL Tech - Hiring for Financial Crime Operations & QA in Fincrime - 16 to 18th DecDesignation: Analyst & Senior AnalystExperience: 3 to 5 YearsEducational Qualification: Graduate in any streamShift: UK/ Rotational Shift ( MUST BE COMFORTABLE WITH ROTATIONAL SHIFT)Mode of interview: WalkinDate: 16 to 18th Dec-24Timing: 12:30 AM to 3:00 PMContact HR: ...

  • Senior Financial Crime Analyst

    4 weeks ago

    Chennai, Tamil Nadu, India Lifelancer Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Analyst to join our team at Lifelancer. As a key member of our anti-money laundering (AML) team, you will play a critical role in identifying and mitigating financial crimes.Key ResponsibilitiesPerform thorough reviews of AML alerts to identify potential suspicious activity and make...

  • Financial Crime Prevention Specialist

    7 days ago

    Chennai, Tamil Nadu, India HCLTech Full time

    Job OverviewWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at HCLTech.In this role, you will be responsible for performing comprehensive reviews of customer CDD profiles, conducting screening checks, and analyzing customer account activity.