Risk Management Associate

4 days ago


Hyderabad, Telangana, India WELLS FARGO BANK Full time

Wells Fargo is a leading financial services company that values diversity, equity, and inclusion in the workplace. We welcome applications from all qualified candidates.

We are seeking a Risk Management Associate to join our team. As a Risk Management Associate, you will play a critical role in identifying, assessing, and mitigating Bank Secrecy Act and Anti-Money Laundering risk in business activities.

The successful candidate will have 6+ months of due diligence experience or equivalent demonstrated through work experience, training, military experience, or education. You will be responsible for conducting Know your Customer compliance process, picking up relevant samples for data quality exception, and participating in projects and initiatives to identify and mitigate risk.

You will also analyze risks on escalated, referred, or alerted negative news, communicate negative findings to lines of business, and provide guidance on course of action. Additionally, you will maintain an audit trail of due diligence performed, analyze potentially suspicious activity, and interact with compliance representatives.

This is a great opportunity to develop your skills and expertise in risk management and compliance. If you are passionate about working in a fast-paced environment and making a meaningful contribution to our organization, we encourage you to apply.



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