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Risk Management Specialist
2 months ago
We are seeking a highly skilled Risk Management Specialist to join our team at Wells Fargo Bank.
Job SummaryThe successful candidate will be responsible for providing compliance support for projects and initiatives with low to high risk, identifying, assessing, and mitigating BSA/AML risk in business activities. Key responsibilities include:
- Engage with clients directly or indirectly through relationship managers to support meeting policies or regulatory requirements and focus on client satisfaction.
- Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings.
- Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
- Run periodic due diligence reporting supporting processes reflective of the current business environment.
- Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements.
- Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements.
- Collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals.
To be considered for this role, you must have:
- 6+ months of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education.
We are looking for candidates with:
- Investigate and assess alerts generated by AML systems for appropriate clearance or for further escalation, ensuring compliance with applicable internal policies and procedures and external regulations.
- Review and analyze transactional activity for suspicious/unusual patterns of activity utilizing various internal systems, reports, and external data sources.
- Conclude whether further investigation is warranted based on a reasonable assessment of information obtained.
- Review, collect, and transmit supporting details to the next level of Operations upon conclusion of review.
- Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies, and practices; report control weaknesses, compliance breaches, and operational loss events.
- Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD.
- Maintain program and procedures, making updates as needed.
- Assist as needed with examinations and/or audits.
- Sound analytical, critical thinking, and problem-solving skills.
- Experience with decision-making and report writing.
$60,000 - $90,000 per year, depending on location and experience.
About UsWe are a leading financial services company committed to helping our customers succeed financially. Our goal is to create opportunities for growth and prosperity for both our customers and employees. We value diversity, equity, and inclusion and strive to create an inclusive workplace that reflects the communities we serve.
