Financial Crime Associate

7 months ago


Hyderabad, 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 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, International**:

- Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

**Desired Qualifications**:
**Job Expectations**:
**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.

**Drug and Alcohol Policy**

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



  • Hyderabad, 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...


  • Hyderabad, Telangana, 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...


  • Hyderabad, India Wells Fargo Full time

    **About 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...


  • Hyderabad, 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...


  • Hyderabad, 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...


  • Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a financial crime specialist **In this role, you will**: - Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities - Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models - Evaluate the...


  • Hyderabad, Telangana, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a... **In this role, you will**: - Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities - Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models - Evaluate the adequacy and effectiveness...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Financial Crime Specialist.The AML QC Specialist will play a key role in the quality control (QC) process, ensuring compliance with regulatory requirements and internal standards. This role involves reviewing, testing and validating AML investigations, monitoring transactions, and ensuring accurate data documentation....


  • Hyderabad, India Goldman Sachs Full time

    Our 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,...


  • Hyderabad, Telangana, India FIS Full time

    About the RoleWe are seeking a highly skilled Senior Financial Crime Specialist to join our team at FIS. This is an exciting opportunity for a professional with extensive experience in financial crime prevention and detection.Job DescriptionThe successful candidate will be responsible for reviewing referrals from potential matches on appropriate sanctions...


  • Hyderabad, Telangana, India HSBC Full time

    About the RoleHSBC is a leading global banking and financial services organisation, operating in 62 countries and territories.We are currently seeking an experienced professional to join our team as a Financial Crime Investigator for External Reporting.Main ResponsibilitiesCollate facts and evidence to create comprehensive reports on the presence or absence...


  • Hyderabad, Telangana, India EliteRecruitments Full time

    Job Description:EliteRecruitments is seeking a highly skilled Data Analytics Specialist to join our team in Hyderabad, Pune, or Mumbai. As a key member of our financial crime prevention team, you will play a crucial role in identifying and mitigating potential threats.The ideal candidate will have a strong background in data analysis, particularly in the...


  • Hyderabad, Telangana, India HSBC Full time

    HSBC is one of the world's largest banking and financial services organisations, operating in 62 countries and territories.We aim to be where growth is, enabling businesses to thrive and economies to prosper. Our ultimate goal is to help people realise their ambitions.We are currently seeking an experienced professional to join our team in the role of...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Financial Crime Specialist.The AML QC Senior Specialist is responsible for leading quality control efforts for the Anti-Money Laundering (AML) program, ensuring compliance with regulatory requirements and internal standards. This role involves in-depth reviews and validation of AML investigations, including...


  • Hyderabad, Telangana, India Goldman Sachs Full time

    About Goldman SachsWe commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Our company was founded in 1869 and is a leading global investment banking, securities and investment management firm.Our workplace values diversity and inclusion by ensuring every individual has opportunities for growth and...


  • Hyderabad, Telangana, India Tata Consultancy Services Full time

    Company OverviewTata Consultancy Services Limited is a leading global consulting and IT services organization.SalaryThe salary for this role is expected to be in the range of ₹750,000 to ₹1,200,000 per annum, depending on experience.Job DescriptionWe are seeking an experienced KYC Analyst to join our team. The successful candidate will be responsible for...


  • Hyderabad, Telangana, India Goldman Sachs Full time

    Job SummaryGoldman Sachs is seeking a highly skilled Financial Crime Prevention Specialist to join our Asset Management team in Hyderabad. This role plays a critical part in safeguarding the Firm's reputation by verifying the identity of our clients and preventing financial crimes.About the RoleThe successful candidate will be responsible for:Demonstrating...


  • Hyderabad, Telangana, India Careers at Tide Full time

    Job Title: -Customer Support Associate-Level 2 Financial Crime Escalations Location: -Hyderabad **About Tide** At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions...


  • Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Associate will report to a Due Diligence Associate Manager within India hub. The key responsibilities are: - Conducting Know your...


  • Hyderabad, India Wells Fargo Full time

    **About this role**: Wells Fargo is seeking a Due Diligence Associate... **In this role, you will**: - This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the WFCO. The Due Diligence Associate will report to a Due Diligence Associate Manager within India hub. The key responsibilities are: - Conducting Know your...