Business Execution Consultant, Wells Fargo

Wells Fargo

Location:
United States, Charlotte ▼
Minneapolis

Category:
Banking

Contract Type:
Employment contract

Salary:

73100.00 - 129900.00 USD / Year

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Job Description:

Wells Fargo is seeking a detailed-oriented and analytical professional to join our Corporate and Investment Banking Heightened Customer Risk Team as a Business Execution Consultant. In this role, the individual will be responsible for preparing clear, comprehensive, and well-documented customer risk summaries for high-risk clients. The individual’s efforts will directly support the bank’s efforts in maintaining regulatory compliance and mitigating financial crime risk.

Job Responsibility:

Participate in a variety of assigned and ongoing business operations to ensure success in meeting business goals and objectives
Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics
Determine areas of strength or Business Execution opportunity within defined scope of work
Review and research strategies and action plans to establish effective processes while meeting performance metrics and policy expectations
Utilize independent judgment to guide moderate risk deliverables
Present recommendations to develop, implement, and monitor strategic approaches, effectiveness of support function, and business performance improvement opportunities for managing risks of the business
Exercise independent judgment and provide guidance in diverse support functions and operations for a single business group within a line of business
Collaborate and consult with leaders and executive management
Provide work direction to less experienced Strategy and Execution staff
Conduct thorough reviews of high-risk client profiles using internal systems and external research
Research and evidence risk mitigation in the form of customer risk summaries for the Wells Fargo clients requiring enhanced due diligence for new and existing customers
Analyze complex financial transaction history along with identifying risk factors and any applicable mitigation
Collaborate, as needed, with relationship managers, compliance officers, and/or other financial crimes teams to gather necessary information and resolve discrepancies
Maintain accurate and up-to-date records in systems and workflow tools
Stay informed on regulatory developments, emerging risk, and industry best practices related to Anti-Money Laundering

Requirements:

2+ years of Business Execution, Implementation, or Strategic Planning experience
1+ years of risk mitigation experience

Nice to have:

Experience in Anti-Money Laundering / Bank Secrecy Act (AML/BSA)
Experience performing customer due diligence and enhanced due diligence analysis
Ability to communicate effectively, in both written and verbal formats, with senior executive-level leaders
Strong analytical skills with attention to detail and accuracy
Experience in Corporate and Investment Banking
Experience with financial transaction analysis
Certified Anti-Money Laundering Specialist (CAMS) Certification (or other financial crimes certifications)
Excellent planning and organizational skills experience with Microsoft Office, SharePoint, and other applications i.e. Lexis Nexis, Bankers Almanac, Worldcheck

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:
May 01, 2025

Expiration:
May 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Business Execution Consultant