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Senior Financial Crimes Specialist
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Full-time
- We are seeking candidates who embrace diversity, equity, and inclusion in a workplace where everyone feels valued and inspired.
- Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Screening Group, a highly visible, impactful, and fast paced team within the Financial Crimes Risk Management.
- Conduct comprehensive research and/or background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate associated sanctions, credit, financial crimes, and reputational risks and thoroughly document findings.
- Ensure compliance with guidelines set forth in federal/state anti-money laundering laws and regulations including the Bank Secrecy Act and various sanctions regulations; and in accordance with policy/procedures set by the bank.
- 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
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