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205 Wells Fargo Jobs
Financial Crimes Specialist
4-7 years
Bangalore / Bengaluru
1 vacancy
Financial Crimes Specialist
Wells Fargo
posted 5mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
.
Wells Fargo is seeking a Financial Crime Specialist
In this role, you will:
- Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
- Perform risk assessment 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 fraud prevention strategies
- Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
- Perform investigative research, root cause evaluation and consulting regarding 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
- Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements
- Take action on control failures in bank processes and procedures
- Represent organization in handling court appearances, depositions, mediations, and arbitrations
- Collaborate and consult with associates on all levels
- Lead, participate in and provide support for projects and initiatives
Provide input to development and delivery of a wide range of individual education for financial crimes awareness - Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management
Required Qualifications:
- 2+ 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
Posting End Date:
*Job posting may come down early due to volume of applicants.
We Value Diversity
Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
Applicants with Disabilities
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .
Drug and Alcohol Policy
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more.
Wells Fargo Recruitment and Hiring Requirements:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
Employment Type: Full Time, Permanent
Functional Areas: Banking/Insurance
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What people at Wells Fargo are saying
Rating based on 7 Financial Crimes Specialist
reviews
Anonymous · Risk Management & Compliance
in Bangalore / Bengaluru
Likes
Work life balance and hike and bonus is really good
- Salary - Excellent
+4 more
Dislikes
Need to wait lot for promotions
Financial Crimes Specialist salary at Wells Fargo
reported by
41
employees
₹2.7
L/yr - ₹8.7
L/yr
9%
more
than the average Financial Crimes Specialist Salary in India
View more details
What Wells Fargo employees are saying about work life
based on 6.4k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Wells Fargo Benefits
Submitted by Company
Education benefits Well-being Paid time off
Submitted by Employees
View more benefits 
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Wells Fargo Bangalore / Bengaluru Office Location
Bangalore / Bengaluru, Karnataka Office
Outer Ring Road, Bengaluru, Karnataka 560103, IN
Bangalore / Bengaluru, Karnataka
560103
560103
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