Senior FinCrime Specialist

Wells Fargo is seeking a Senior Financial Crimes Specialist

In this role, you will:

• Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
• Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk
• Perform risk evaluation 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 resulting fraud prevention strategies
• Perform investigative research, root cause assessment and consulting regarding highly 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
• Resolve moderately complex issues and lead a team to meet deliverables
• Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goal of maximizing profits
• Provide leadership within the team
• Serve as a liaison and represent the organization in handling court appearances, depositions, mediations, and arbitrations
• Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals
• Lead projects, teams or serve as a mentor for less experienced staff
• Develop and deliver a wide range of training for individuals involved in issue detection
• Interact internally and externally to conduct investigations or to address risk management

Required Qualifications:

• 4+ 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

Desired Qualifications

Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

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  Job Expectations:

• Execute issue management reporting activities including extracting and staging information from issue management Source Systems and drafting reports for use in ongoing stakeholder communication as well as periodic governance meetings
• Engage with team leads and other members on reporting deliverables to collect input as well as gather and incorporate feedback on reporting deliverables
• Maintain and organize work papers, final reports, and associated communications or other materials in in designated repositories.
• Perform detailed analysis and examination of financial crimes-related issues to detect patterns, trends, or anomalies and schemes across multiple businesses or functions

Posting End Date:

11 Jun 2025

*Job posting may come down early due to volume of applicants.