Financial Crime Specialist

1 month ago

Bengaluru, India WELLS FARGO BANK Full time
About this role:
As a part of Wells Fargo's second line of defense and Independent Risk Management team, Financial Crimes Risk Management covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions.

Wells Fargo is seeking a Financial Crimes Specialist.
In this role you will:

• Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
• Perform below the line testing of the transaction monitoring models to assess the efficacy of these models and provide input and recommendations for financial crimes strategies and models
• Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products
• 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 examination 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
• Collaborate and consult with associates on all levels
• Lead, participate in and provide support for projects and initiatives
• Provide input to develop and deliver a wide range of individual education for financial crimes awareness
• Prepare documentation and refer cases for Unusual Activity, Identity Theft Operations and Suspected Financial Abuse



Required Qualifications:
  • 3+ years' experience in Financial Crimes - AML Investigations/Transaction Monitoring, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

    Desired Qualifications:
    Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.
    Good analytical skills with high attention to detail and accuracy.
    Good verbal and written communication skills.
    Good time management skills and ability to meet deadlines.
    Microsoft Office (Word, Excel, and Outlook) skills


Posting End Date:
26 Nov 2024
*Job posting may come down early due to volume of applicants.

We Value Diversity

At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we 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. 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.

Candidates applying to job openings posted in 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.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .

Drug and Alcohol Policy

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

Wells Fargo Recruitment and Hiring Requirements:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

  • Transformation Specialist

    3 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    MUFG Bank, Ltd., Japan's premier bank, is seeking a highly skilled Transformation Specialist to join our team. As part of the Financial Crimes Office for EMEA, this role will be instrumental in delivering key financial crime initiatives and enhancing efficiency across the organization.The ideal candidate will have 5-8 years of relevant banking/compliance...

  • Senior Financial Crime Management Specialist

    21 hours ago

    Bengaluru, Karnataka, India Velocity FinCrime Solutions Suite Full time

    About Velocity FinCrime Solutions SuiteWe are a leading provider of financial crime management solutions, and we're seeking an experienced professional to join our team as a Senior Financial Crime Management Specialist.

  • Global Financial Crimes Compliance Specialist

    2 weeks ago

    Bengaluru, Karnataka, India MUFG Full time

    Job OverviewMUFG is seeking a skilled Global Financial Crimes Compliance Specialist to join our team. This role will play a critical part in identifying and mitigating financial crime risks across our global operations.

  • Financial Crimes Compliance Specialist EMEA

    2 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About the RoleMUFG Bank, a leading global financial institution, seeks an experienced Financial Crimes Compliance Specialist to join its EMEA Regional Testing Team. This key role will support the Global Financial Crimes Compliance Testing function in performing deep dives and targeted risk-based thematic reviews of financial crimes compliance processes...

  • Financial Crime Surveillance Specialist

    3 weeks ago

    Bengaluru, Karnataka, India HSBC Full time

    About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Surveillance Specialist at HSBC.Company OverviewHSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and...

  • Financial Crimes Specialist

    3 weeks ago

    Bengaluru, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Financial Crime Specialist.Financial Crimes: As a part of Wells Fargo's second line of defense and Independent Risk Management team, covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies with all applicable laws, regulations, and regulatory...

  • Senior Financial Crime Specialist

    2 weeks ago

    Bengaluru, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Financial Crime Specialist.Wells Fargo is seeking a Financial Crime Specialist.Financial Crimes: As a part of Wells Fargo's second line of defense and Independent Risk Management team, covers jobs responsible for implementing and maintaining an effective financial crimes program for the company that complies...

  • Senior Financial Crimes Specialist

    1 month ago

    Bengaluru, India WELLS FARGO BANK Full time

    About this role:Financial Crimes Risk Management (FCRM) has an opportunity for a Senior Financial Crimes Specialist to support the team's administration and execution of Risk Type Team responsibilities for the Risk and Control Self-Assessment (RCSA) methodology. This role requires knowledge of Financial Crimes and Operational Risk. The employee will also...

  • Financial Crimes Operations Specialist

    2 weeks ago

    Bengaluru, Karnataka, India Stripe Full time

    Stripe is a financial infrastructure platform for businesses. Millions of companies use our platform to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet.We are seeking an experienced Financial Crimes Operations Specialist to join our team in conducting decision reviews,...

  • Senior Financial Crimes Transformation Specialist

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFGAs Japan's premier bank, MUFG Bank, Ltd. boasts a global network spanning over 40 markets, providing an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.MUFG Bank's parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups. With...

  • Global Financial Crimes Risk Management Specialist

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG: MUFG is a leading global financial institution with a presence in over 40 markets worldwide. As part of our commitment to innovation and excellence, we're seeking an experienced professional to join our team as a Global Financial Crimes Risk Management Specialist.The role will be based in Bangalore, India, where you'll work closely with our...

  • Financial Crime Risk Management Specialist

    3 weeks ago

    Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Job OverviewIn this exciting role, you will be responsible for managing financial crime risks within the organization.About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled and experienced Financial Crime Risk Management Specialist to join our team. The successful candidate will play a critical role in ensuring the...

  • Enterprise Financial Crime Specialist

    3 weeks ago

    Bengaluru, Karnataka, India MUFG Global Service (MGS) Full time

    About Us:MUFG Global Service (MGS), a 100% subsidiary of MUFG, is a global capability centre/centre of excellence with offices in Bengaluru and Mumbai. MGS India provides support services across various functions such as IT, KYC/AML, Credit, Operations etc. to MUFG Bank offices globally.The Group aims to be the worlds most trusted financial group through...

  • Financial Crime Prevention Specialist

    3 weeks ago

    Bengaluru, Karnataka, India emagine Consulting Full time

    About Us: At emagine Consulting, we are dedicated to providing top-notch consulting services that cater to the evolving needs of our clients. Our team is comprised of seasoned professionals who possess in-depth knowledge and expertise in various fields.Job Title: Financial Crime Prevention SpecialistEstimated Salary: $60,000 - $80,000 per annumLocation:...

  • Data Analyst

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    About the Role:As a Data Analyst - Financial Crime Transformation Specialist, you will play a vital role in supporting the delivery of key financial crime initiatives across EMEA. Your primary responsibility will be to execute actions and tasks to implement improvements to financial crime procedures or processes, providing regular updates on progress.Main...

  • Financial Crimes Compliance Specialist

    2 days ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. With a rich history of over 360 years, the bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. As part of the Mitsubishi UFJ Financial Group (MUFG), one...

  • Financial Crime Compliance Specialist

    3 weeks ago

    Bengaluru, Karnataka, India MUFG Global Service (MGS) Full time

    About MUFG Global Service (MGS):MUFG Global Service (MGS) is a 100% subsidiary of MUFG, with offices in Bengaluru and Mumbai. MGS India has been set up as a Global Capability Centre / Centre of Excellence to provide support services across various functions such as IT, KYC/ AML, Credit, Operations etc. to MUFG Bank offices globally.The...

  • Financial Crime Compliance Specialist

    1 week ago

    Bengaluru, Karnataka, India MUFG Full time

    About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global presence spanning over 40 markets. The bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide. With a history dating back over 360 years, the company has approximately 120,000...

  • Financial Crimes Specialist

    4 weeks ago

    Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    Job Description:We are seeking a highly skilled Financial Crimes Specialist to join our team at Wells Fargo Bank. As a key member of our Independent Risk Management group, you will play a critical role in implementing and maintaining an effective financial crimes program that complies with all applicable laws, regulations, and regulatory expectations.The...

  • Senior Financial Crime Surveillance Specialist

    2 months ago

    Bengaluru, Karnataka, India HSBC Full time

    Transform Your Career with HSBCHSBC is a global banking and financial services organization with operations in 62 countries and territories. We're seeking an experienced professional to join our team in the role of Senior Financial Crime Surveillance Specialist.Key Responsibilities:Manage time-sensitive Financial Crime Surveillance issues arising from...