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204 Wells Fargo Jobs

Financial Crimes Specialist

Wells Fargo India Solutions Pvt. Ltd.

 · 

3.9

 based on 6.5k Reviews

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

Finance Consulting Research Operations Recruitment Monitoring

+ 4 more

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

Read full job description

Wells Fargo Interview Questions & Tips

Prepare for Wells Fargo roles with real interview advice

Top Wells Fargo Financial Crimes Specialist Interview Questions

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What people at Wells Fargo are saying

4.5
 Rating based on 7 Financial Crimes Specialist reviews

Likes

Work life balance and hike and bonus is really good

  • Salary - Excellent
    • +4 more
Dislikes

Need to wait lot for promotions

Read 7 Financial Crimes Specialist reviews

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 6.5k 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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Bangalore / Bengaluru  (1)
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