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203 Wells Fargo Jobs

Senior Governance & Control Specialist

5-9 years

Chennai

Senior Governance & Control Specialist

Wells Fargo

posted 9hr ago

Job Role Insights

Flexible timing

Job Description

In this role, you will:

  • Conduct thorough sanctions screening analysis, including review of transactions and clients against sanctions watchlists Perform alert review to detect sanctions concerns and document decision rationale Review transactions escalated by lines of business and operations to detect sanctions exposure Ensure compliance with OFAC regulations, US sanctions and regional global sanctions programs, as applicable Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities Stay current in the knowledge of global sanctions and regulatory requirements Collaborate and consult with associates on all levels Lead, participate in and provide support for projects and initiatives


Required Qualifications:

  • 4 + experience in Financial Crimes - AML -KYC, Sanctions Screening (Account and Transaction) or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:

  • Anti -Money Laundering (AML) Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring.In-depth knowledge of OFAC regulations, US sanctions and global regulatory guidelinesGood analytical skills with high attention to detail and accuracy.Good verbal and written communication skills.Good time management skills and ability to meet deadlines.Microsoft Office (Word, Excel, and Outlook) skills


Employment Type: Full Time, Permanent

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Wells Fargo Interview Questions & Tips

Prepare for Wells Fargo Control Specialist roles with real interview advice

Top Wells Fargo Control Specialist Interview Questions

Q1. Detect the First Node of the Loop in a Singly Linked List You are provided with a singly linked list that may contain a cycle. Your task is ... read more
Q2. How have you implemented dependency injection in your .NET Core projects? How have you used the Razor engine to build dynamic views in your ... read more
Q3. How have you handled security in your Angular and .NET Core applications, such as implementing JWT or OAuth authentication?
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What people at Wells Fargo are saying

3.0
 Rating based on 1 Control Specialist review

Likes

Do not want to state

  • Company culture - Good
Dislikes

Don't want to state

  • Skill development - Bad
  • +3 more
Read 1 Control Specialist review

Control Specialist salary at Wells Fargo

reported by 10 employees with 6-12 years exp.
₹8 L/yr - ₹18 L/yr
8% more than the average Control Specialist Salary in India
View more details

What Wells Fargo employees are saying about work life

based on 6.5k employees
58%
92%
76%
66%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Wells Fargo Benefits

Submitted by Company
Education benefits
Well-being
Paid time off
Submitted by Employees
Free Transport
Health Insurance
Cafeteria
Gymnasium
Work From Home
Team Outings +6 more
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