Financial Crimes Specialist

4 weeks ago

Hyderabad, Telangana, India WELLS FARGO BANK Full time
About this role:

We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our financial crimes prevention team, you will play a critical role in identifying and mitigating financial crimes risks.

Key Responsibilities:
  • Participate in complex initiatives and identify opportunities for process improvements within the scope of responsibilities.
  • Perform risk assessments 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, and exercise independent judgment to guide medium-risk deliverables.
  • Perform investigative research, root cause evaluation, and consulting regarding complex financial crimes transactions, policy violations, and suspicious situations with moderate to high risk.
  • Perform detailed examinations to detect transactional and relationship patterns, trends, anomalies, and schemes across multiple businesses or products.
  • Act as an escalation point for more complex cases.
  • Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures, and compliance requirements.
  • Take action on control failures in bank processes and procedures.
  • Represent the 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.
  • Provide input to the development and delivery of a wide range of individual education for financial crimes awareness.
  • Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations, and Suspected Financial Abuse, reports to government agencies, and makes recommendations to management.
Requirements:
  • 2+ years 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.

Experience in Fircosoft application like Fircosoft classic and FLM. Experience in creation of exception and rules to suppress sanction disposition hits for at least 1-2 years.

We value diversity and 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.

Candidates applying to job openings posted in the 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.

  • Financial Crimes Specialist

    4 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this RoleWells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our organization, you will play a critical role in identifying and mitigating financial crimes risks.Key ResponsibilitiesParticipate in complex initiatives to identify opportunities for process improvements and risk mitigation.Perform risk...

  • Financial Crimes Risk Specialist

    3 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Financial Crimes Prevention team, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Participate in complex initiatives to identify opportunities for process improvements...

  • Financial Crime Investigator

    4 weeks ago

    Hyderabad, Telangana, India HSBC Full time

    Unlock Your Potential in Financial Crime InvestigationHSBC is seeking an experienced professional to join our team as a Financial Crime Investigator, External Investigative Reporting Specialist. In this role, you will be responsible for collating facts and evidencing findings to create comprehensive reports on financial crime risk.Key...

  • Senior Financial Crimes Specialist-2

    3 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a highly skilled professional to join our team as a Senior Financial Crimes Specialist-2. In this role, you will be responsible for leading or participating in moderately complex initiatives and deliverables within the functional area, contributing to large-scale planning related to functional area deliverables.Key...

  • Financial Crimes Specialist

    2 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Financial Crime Team LeadAbout The Client:2coms is a leading global IT solutions company that specializes in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff members, we provide technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity,...

  • Financial Crimes Investigator

    3 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crime risks. You will conduct in-depth investigations, analyze complex data, and develop recommendations to prevent financial crimes.Key Responsibilities:• Conduct AML investigations from...

  • Financial Crimes Analyst

    3 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team. In this role, you will participate in complex initiatives and identify opportunities for process improvements within the scope of your responsibilities.Key Responsibilities:Perform risk assessment and modeling to provide input and recommendations for...

  • Financial Crime Specialist

    4 weeks ago

    Hyderabad, Telangana, India FIS Full time

    Job SummaryWe are seeking a highly skilled and experienced Financial Crime Specialist to join our team at FIS. As a key member of our financial crime team, you will be responsible for reviewing referrals from potential matches on appropriate sanctions and PEP lists, as well as reviewing transaction monitoring alerts to identify suspicious patterns of...

  • Senior Financial Crimes Specialist-2

    4 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a highly skilled Financial Crimes Specialist-2 to join our team. As a key member of our Financial Crimes department, you will be responsible for leading or participating in moderately complex initiatives and deliverables within functional areas and contributing to large-scale planning related to functional area...

  • Financial Crimes Investigator

    4 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Job Title: Financial Crimes InvestigatorAbout the Role:As a Financial Crimes Investigator at 2coms, you will play a critical role in identifying and mitigating financial crimes. You will conduct AML investigations from beginning to end, including conducting transaction analysis and open source and public records research in various jurisdictions. Your...

  • Customer Service Associate

    2 weeks ago

    Hyderabad, Telangana, India Tide Full time

    About the Role:elevate your customer service skills in a fast-paced environment where no two days are the same. As a Financial Crime Escalations Support Specialist, you will be the first point of contact for customers reporting financial crimes, providing empathy and expertise to resolve complex issues efficiently.About the Team:Our team is passionate about...

  • Senior Financial Crime Specialist

    2 weeks ago

    Hyderabad, Telangana, India FIS Full time

    Job Summary:FIS is seeking a Senior Financial Crime Specialist to join our team. This role will be responsible for reviewing referrals from potential matches on sanctions and PEP lists, as well as performing investigations using account holder information.Key Responsibilities:Review transaction monitoring alerts to identify suspicious patterns of customer...

  • Financial Crimes Investigator

    3 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    About the RoleAt 2coms, we are seeking an experienced Financial Crimes Investigator to join our Financial Crime Team Lead. As a key member of our team, you will play a pivotal role in conducting AML investigations, analyzing complex data, and making sound judgment decisions.Key ResponsibilitiesConduct thorough AML investigations, including transaction...

  • Financial Crime Investigator

    3 weeks ago

    Hyderabad, Telangana, India HSBC Full time

    Unlock Your Potential in Financial Crime InvestigationHSBC is a leading banking and financial services organisation with operations in 62 countries and territories. We are seeking an experienced professional to join our team in the role of Investigator for External Investigative Reporting.Key ResponsibilitiesCollate facts and evidencing findings to create a...

  • Senior Financial Crime Investigator

    3 weeks ago

    Hyderabad, Telangana, India HSBC Full time

    Unlock Your Potential as a Financial Crime InvestigatorHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Investigator - External Investigative Reporting.Main ResponsibilitiesCollate facts...

  • AVP – Financial Crime Risk Stewardship Specialist

    4 weeks ago

    Hyderabad, Telangana, India HSBC Full time

    Transform Your Career with HSBCAt HSBC, we're committed to fostering a culture of continuous growth and development. If you're looking for a challenging role that will help you stand out in your field, we invite you to explore our opportunities.About the RoleWe're seeking an experienced professional to join our team as an Assistant Vice President –...

  • Financial Crimes Analyst

    4 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    About The Company2coms is a global IT solutions company that specializes in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff members, we deliver technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity, efficiency, and gain the most out of their...

  • Financial Crimes Investigator

    4 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    Financial Crime Team LeadAbout 2coms:2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1,500 staff delivering technical and domain expertise across multiple platforms and industries, we help enterprise companies drive productivity, efficiency, and gain the most out...

  • Financial Crimes Investigator

    4 weeks ago

    Hyderabad, Telangana, India 2coms Full time

    About 2coms2coms is a global IT solutions company specializing in delivering simple and scalable solutions to address complex business problems. With over 1500 staff, we deliver technical and domain expertise across multiple platforms and industries to help enterprise companies drive productivity efficiency and gain the most out of their technology...

  • Senior Financial Crimes Analyst

    2 weeks ago

    Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About the RoleWells Fargo Bank is seeking a highly skilled Senior Financial Crimes Analyst to join our team. As a key member of our due diligence program, you will play a critical role in identifying and mitigating risks associated with financial crimes and sanctions.Key Responsibilities:Conduct thorough research and analysis to identify potential financial...