Financial Crimes Specialist
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About The Position
Wells Fargo is seeking a Financial Crimes Specialist for the Corporate Risk group's Financial Crimes Risk Management line of business. In this role, you will participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities. You will perform risk assessment to provide input and recommendations for financial crimes customer exit process strategies, evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls, and conduct customer screening alert reviews. You will also review findings, determine actions needed following findings, and assess business, operational, or technical assignments that require research and evaluation. Additionally, you will perform investigative research, root cause evaluation, and consulting regarding complex financial crimes transactions, policy violations, and suspicious situations with moderate to high risk. You will present recommendations for resolving complex situations and take action on control failures in bank processes and procedures. Collaboration with associates at all levels, leading projects, and providing support for financial crimes awareness education are also key responsibilities.
