Financial Crime Associate Manager, Wells Fargo

Wells Fargo

Location:
India, Hyderabad

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Job offer has expired

Job Description:

Wells Fargo is seeking a Financial Crime Associate Manager to supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance. The role involves managing the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity. The candidate will ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA, and identify opportunities for process improvement and risk control development in less complex functions.

Job Responsibility:

Supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance
Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity
Maintain awareness of financial crimes activity companywide and ensure all issues are proactively addressed, and escalated where necessary
Ensure compliance with regulatory requirements such as Bank Secrecy Act, USA PATRIOT Act, and FACTA
Identify opportunities for process improvement and risk control development in less complex functions
Manage a risk based financial crimes program or functional area with low to moderate risk and complexity
Lead implementation of multiple complex initiatives with low to moderate risk
Make supervisory and tactical decisions and resolve issues related to team supervision, work allocation and daily operations under direction of functional area management
Leverage interpretation of policies, procedures, and compliance requirements
Collaborate and consult with peers, colleagues and managers
Ensure coordination with team, line of business, other business units, Audit, and regulators on risk related topics
Manage allocation of people and financial resources for Financial Crimes
Mentor and guide talent development of direct reports and assist in hiring talent

Requirements:

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
1+ years of Leadership experience

Nice to have:

Risk and regulatory compliance experience
BSA/AML experience
Experience with BSA/AML/OFAC laws and regulations
Experience working with laws, rules and regulations within regulatory guidelines or policies
Advanced Microsoft Office skills
Strong analytical skills with high attention to detail and accuracy
Excellent verbal, written, and interpersonal communication skills
Training delivery and facilitation experience
Ability to achieve high production and quality standards
Strong public speaking skills
Project management experience
Certified Anti Money Laundering Specialist (CAMS)

Additional Information:

Job Posted:
May 15, 2025

Expiration:
May 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Financial Crime Associate Manager