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Business Accountability Specialist

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
United States, Charlotte

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Category:
Consulting

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Contract Type:
Employment contract

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Salary:

60000.00 - 100000.00 USD / Year

Job Description:

Seeking a Business Accountability Specialist to join our Consumer and Small Business Banking (CSBB) Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Transformation team. The group is responsible for complex business specific BSA, AML, Office of Foreign Assets Control (OFAC), and Anti-Bribery & Corruption (ABC) programs. This includes issue management for Financial Crimes centric issues within CSBB.

Job Responsibility:

  • Work with key stakeholders across CSBB and CSBB BSA/AML Transformation, including CSBB Financial Crimes (FC) Program Execution, Governance, and Emerging Risk Initiatives and Strategies partners on high priority and complex requests related to the financial crimes program
  • Demonstrate a high level of risk management expertise, discretion with sensitive material, and ownership of key requirements within the enterprise Issue Management framework
  • Collaborate internally with frontline Control, Financial Crimes, Independent Risk Management (IRM), and Audit partners
  • Ownership of leading aligned CSBB Financial Crimes (primary/secondary risk) issues through the full issue lifecycle, adhering to enterprise guidelines and regulatory feedback
  • Drive accountability and adherence to enterprise procedures and requirements through execution to result in timely and successful remediation
  • Provide issue management expertise to business partners to discuss emerging risks/concerns in advance of issue identification, guidance on impacts of critical drivers and cross business considerations applicable to the issue portfolio or potential risks
  • Provide status updates to leadership
  • Maintain accurate accountability, reporting and escalation

Requirements:

2+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Nice to have:

  • 1+ years of issue management execution experience
  • Applicable Financial Crimes and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified Fraud Examiner (CFE), etc.
  • Strong analytical, critical thinking and problem-solving skills, coupled with an ability to translate ambiguous ideas/issues into well-defined plans/solutions with a record of accomplishment for delivering results
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to take initiative, work effectively and independently in a fast-paced changing environment
  • Ability to develop partnerships and collaborate with other business and functional areas
What we offer:
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Scholarships for dependent children
  • Adoption reimbursement

Additional Information:

Job Posted:
September 18, 2025

Expiration:
September 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
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