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204 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
- 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
- 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
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
Work life balance and hike and bonus is really good
- Salary - Excellent
Need to wait lot for promotions
Financial Crimes Specialist salary at Wells Fargo
What Wells Fargo employees are saying about work life
Wells Fargo Benefits
Education benefits Well-being Paid time off 
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