Risk Mitigation Specialist
1 week ago
We are seeking a skilled Risk Mitigation Specialist to join our team at Wells Fargo Bank.
About This RoleIn this critical position, you will play a key role in supporting the Due Diligence group by conducting complex comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate associated sanctions, financial crime, and reputational risks.
Key Responsibilities- Support the Due Diligence group in conducting research and investigations to identify potential risks.
- Develop and implement effective risk mitigation strategies to minimize exposure to sanctions, financial crime, and reputational risks.
- Collaborate with the immediate team and Due Diligence area to share information and best practices.
- Engage with clients indirectly through relationship managers to support meeting policy and regulatory requirements.
- 2+ years of experience in a similar role, preferably in a financial institution.
- Demonstrated ability to conduct complex research and investigations.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Able to work independently with minimal supervision in a structured environment.
- Basic Microsoft Office skills.
The estimated salary for this position is between $60,000 - $90,000 per year, depending on location and experience.
LocationThis position is based in the United States and may require occasional travel.
BenefitsAt Wells Fargo Bank, we offer a range of benefits to support your career development and well-being, including:
- A competitive salary and bonus structure.
- A comprehensive benefits package, including health insurance, retirement savings plan, and paid time off.
- Ongoing training and professional development opportunities.
To apply for this position, please submit your resume and cover letter through our website. We look forward to hearing from you
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