Due Diligence Manager

Wells Fargo is hiring a Due Diligence Manager within Financial Crimes Operations to lead the Corporate Politically Exposed Person (PEP) Team in the Client Assessment Program. This role is responsible for overseeing PEP Determination activities for customers with potential political exposure, ensuring that determinations are accurate, well‑supported, and aligned to both regulatory expectations and Wells Fargo’s financial crimes policies. The manager will lead a team of consultants who evaluate customers’ potential political exposure, confirm PEP status, and assign an appropriate PEP level based on financial‑crimes risk indicators. Responsibilities include ensuring timely and accurate completion of PEP assessments, maintaining quality and consistency in application of the PEP methodology, and driving cross‑enterprise coordination with key stakeholders involved in customer due diligence.