The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business.

The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.

The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon. 7 years or more business and functional experience, specifically with Financial Services and/or related government entity.

Working knowledge of complex financial investigations, sanction concerns and evasion, terror financing, and AML regulations. Financial Steward: Actively manages expenses and budgets in alignment with objectives, making sound financial decisions.

Files SARs with the Financial Crimes Enforcement Network (FinCEN) as directed within regulatory timeframes and in accordance with BSA/AML compliance policies and procedures. The Financial Crimes Analysts are responsible for monitoring accounts, performing investigations, documenting findings and making recommendations as to whether a Suspicious Activity Report (SAR) should be filed, performing customer and client due diligence, assisting with company training programs and other BSA/AML related activities.

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.

Wells Fargo is seeking a Senior Lead Operational Risk Officer to support the Operational Risk business aligned oversight of Wells Fargo's COO Operations functions which includes Financial Crimes and Regulatory Operations processing.

Provide analytical support regarding a wide array of business initiatives in the Financial Crimes space. Wells Fargo is seeking a Senior Lead Analytics Consultant to join the Financial Crimes Analytics, Monitoring and Surveillance Team to support the Anti Money Laundering (AML) Transaction Monitoring (TM) Program.

Understanding and being able to analyze key aspects of anti-money laundering, sanctions, anti-bribery and corruption, and other financial crimes regulations. Experience related to financial crimes compliance program governance, risk assessment, compliance testing, transaction monitoring, Know Your Customer, sanctions screening, and/or fraud risk management.

Analytical skills, including understanding money laundering trends, emerging fraud trends, sanctions risk, and other financial crimes. Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance.

Lead the strategy and resolution of highly complex current and emerging risks and issues requiring in depth evaluation across multiple areas or the enterprise, as well as an in-depth understanding of financial crimes, operational risk, audit, legal, credit risk, market risk, IT systems security, and business process management.

The WM and U.S. Banks Financial Crimes Risk Team is embedded within the Firm's business line. Define and execute against financial crimes training strategy initiatives for Wealth Management's first line.

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.

With cross-collaboration with the Finance Team led by the Finance Controller, this role will focus on creating organizational partnership growth by aligning finance strategy to organizational strategy, prioritizing high-value goals and activities, accelerating and automating reporting and financial close, managing internal and external stakeholder experience and expectations, with a focus on high-value and high-need services.

In this role, this leader will help build Guidehouse’s Financial Crimes, Fraud and Investigations (FFI) fraud technology solutions. Guidehouse has a very aggressive growth strategy for its FFI practice, and now seeks to expand its leadership team by recruiting a strong business building executive who will be a fundamental part to this growth strategy.