About this role: Wells Fargo is seeking an Operations Specialist to support the Currency Transaction Reporting (CTRO) within the Chief Operating Office (COO) . CTRO is responsible for timely and accurate filing of Currency Transaction Reports (CTRs) with the Financial Crimes Enforcement Network (FinCEN) in accordance with Bank Secrecy Act (BSA) requirements. For additional information on lines of business, refer to the external careers site at www.wellsfargojobs.com . In this role, you will: Analyze and present recommendations for resolving more complex situations and exercise some independent judgment while developing of understanding of policies, procedures and compliance regulations Review complex currency transaction reports Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals Effectively communicate with internal partners to meet established goals Consult with management for more complex issues to assist with appropriate course of required action Research and resolve moderately complex operational tasks, accountable for entire process from receipt of work to resolution and closure to include originating source documents, data adherence to regulations, processing payments, resolve discrepancies and process unique rejects or exceptions Escalate and resolve issues in a timely manner Research and analyze information, using appropriate systems, to identify reportable transactions in accordance with regulations Review and analyze inquiries and operational challenges that require research, evaluation Work under close supervision, follow established procedures, identify opportunities to determine appropriate course of action within defined scope of responsibility Assist with new initiatives as needed Identify, assess, and mitigate operational risks Identity process improvements including trends Work in a fast-paced production environment