CrawlJobs Logo

Financial Crime Specialist

https://www.wellsfargo.com/ Logo

Wells Fargo

Location Icon

Location:
India , Bengaluru

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Wells Fargo is seeking a Financial Crime specialist

Job Responsibility:

  • 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

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

Nice to have:

Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Additional Information:

Job Posted:
May 16, 2026

Expiration:
July 16, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Icon
Wells Fargo - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Financial Crime Specialist

Financial Crimes Risk Specialist

The Financial Crimes Risk Specialist is responsible for supporting the ongoing i...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial services, preferably in products, operations, and/or AML/sanctions investigations
  • Knowledge of the key Financial Crime regulations, risks, and typologies
  • Demonstrated ability and confidence to challenge business management and escalate issues
  • Experience in supporting the implementation of AML or sanctions programs
  • An understanding of the region and specific experience of Sanctions/ Sanctions operations is an advantage
  • Commercially minded, with good organizational and planning skills
  • Excellent verbal & written communication skills: ability to communicate clearly and concisely in all aspects of the job and with multiple audiences in mind
  • Ability to effectively manage competing priorities
  • Comfortable navigating complex, highly matrixed organizations
  • Excellent influencing and negotiation skills
Job Responsibility
Job Responsibility
  • Provide support to TTS Head of Financial Crimes Risk for Europe, UK, and MEA and lead various initiatives, for example related to Sanctions Screening, KYC, AML monitoring Anti-bribery and Corruption
  • Support Product teams to identify and assess Financial Crimes risk for new and enhanced products and innovative solutions
  • Build strong working relationships with 1st and 2nd line colleagues to ensure early engagement on new business initiatives to ensure timely support of commercial priorities and full adherence to global and regional risk management policies and procedures
  • Conduct reviews of Sanctions and AML processes and procedures across all product lines to ensure policy requirements are met, being fit for purpose and have been implemented consistently, with appropriate supporting documentation
  • Assess regulatory and business impact of proposed changes to Financial Crimes Risk policies/procedures/guidelines and work collaboratively with 2nd Line to ensure the business operates in line with regulatory requirements
  • Participate in various product related governance forums and be able to source information important for further assessment and management escalation
  • Support the TTS business in Financial Crimes related internal or external reviews, including managing exam preparation and deliverables
  • Produce and deliver communication plans to ensure timely and consistent awareness of changes in the Financial Crimes Risk policies/requirements by TTS Product and country teams
  • Coordinate and deliver targeted Financial Crimes Risk related training when necessary
What we offer
What we offer
  • Generous holiday allowance starting at 27 days plus bank holidays
  • increasing with tenure
  • A discretional annual performance related bonus
  • Private medical insurance packages to suit your personal circumstances
  • Employee Assistance Program
  • Pension Plan
  • Paid Parental Leave
  • Special discounts for employees, family, and friends
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right

BSA Specialist

This role involves ensuring compliance with the Bank Secrecy Act, Office of Fore...
Location
Location
United States , Omaha
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2-3 years BSA Experience e.g., bachelor's degree in finance, accounting, or a related field
  • Strong understanding of BSA, USA Patriot Act, OFAC, FinCEN guidelines, and all related regulations
  • Excellent written and verbal communication skills
  • Strong investigative and problem-solving skills
  • Proficiency in MS Office (Word/Excel/PowerPoint) and banking software systems (e.g., FIS, Jack Henry, Verafin)
  • Demonstrated ability to prioritize tasks and meet deadlines
  • Capability to work independently and collaboratively in a team setting
Job Responsibility
Job Responsibility
  • Research, analyze, and review automated alerts to identify potentially suspicious AML/Countering the Financing of Terrorism (CTF) activity
  • Evaluate alerts to determine if they can be closed or escalated for further investigation, documenting findings accurately and thoroughly
  • Partner with internal teams to collect information, conduct investigations, and escalate cases when warranted
  • Prepare and file timely Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) as required by regulatory guidelines
  • Compare anticipated customer activity to recorded activities and identify discrepancies or unusual patterns
  • Stay up to date on BSA/AML regulations, criminal schemes, risk typologies, and investigative techniques
  • Collaborate with branch and department managers to gather and verify information pertinent to investigations
  • Maintain comprehensive records of all alert reviews and investigations in compliance with regulatory requirements
What we offer
What we offer
  • Access to top jobs
  • competitive compensation and benefits
  • free online training
  • medical, vision, dental, and life and disability insurance
  • eligibility to enroll in company 401(k) plan
  • Fulltime
Read More
Arrow Right

Financial Crime Investigations Specialist

We’re on a mission to make investing better for everyone in Europe. More specifi...
Location
Location
Estonia , Tallinn
Salary
Salary:
Not provided
lightyear.com Logo
Conclusive Financial
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience in a Financial Crime, AML, or related compliance role within a regulated financial services firm in the UK or EEA is required
  • Proven experience designing and implementing compliance processes and workflows from the ground up
  • Demonstrated ability to work cross-functionally with Legal, Product, and Engineering teams
  • Exceptional written and spoken English, with the ability to communicate clearly with customers, partners, and internal stakeholders on a daily basis
  • A strong willingness to learn is required
Job Responsibility
Job Responsibility
  • Investigate unusual customer behavior and potential indicators of financial crime
  • Review and assess payment patterns to detect and escalate suspicious activity related to money laundering, fraud, and other financial crimes
  • Conduct detailed case investigations using internal tools, open-source intelligence, and third-party data providers
  • Prepare internal Suspicious Activity Reports (SARs) and support external reporting as required
  • Coordinate with “Know Your Customer” (KYC), “Know Your Business” (KYB), Payments and Support functions to address cross-functional risks and ensure consistent controls
  • Collaborate with Legal and Compliance functions on complex case reviews
  • Monitor regulatory developments and evolving typologies to enhance internal detection capabilities
  • Support training and awareness initiatives on financial crime prevention across the business
  • Work cross-functionally with KYC and KYB to provide investigative support or help with due diligence activities during peak periods, ensuring critical compliance tasks are completed without delay
What we offer
What we offer
  • A competitive startup package with stock options that vest monthly after a one-year cliff
  • Brand new office in Tallinn (Kalamaja)
  • Flexible working hours
  • A flexible approach to working remotely - 2 remote days per week
  • Private health insurance
  • All the usual office facilities, including free tea, coffee & snacks
  • Dog-friendly office
  • Bike parking and showers
Read More
Arrow Right

Regulatory Policy Adviser

The Regulatory Policy Adviser plays a key role in supporting Chase de Vere’s com...
Location
Location
Salary
Salary:
Not provided
chasedevere.co.uk Logo
Chase de Vere
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good understanding of regulations applicable to a financial services firm offering financial advice and discretionary management services
  • Strong understanding of financial crime, including anti-money laundering, anti-bribery and corruption and fraud
  • Understanding of Data Protection regulation, including the GDPR
  • Industry experience in a relevant role in an FCA authorised financial services firm
  • Working within a multifaceted team and with a range of stakeholders
  • Interpreting the requirements of the FCA Handbook
  • Communicating effectively with stakeholders
  • Effective time management, including prioritising work and meeting deadlines
  • Writing communications and policy for a wide audience
  • Data analysis using Excel
Job Responsibility
Job Responsibility
  • Support the organisation in managing financial crime risk by conducting client due diligence reviews and investigating potential instances of fraud
  • Administer the training and competence scheme, including assisting advisers on their path to achieving competent adviser status, supporting the broader business in complying with SM&CR requirements, and overseeing the management of specialist licence controls
  • Serve as a point of contact for complex or non-routine regulatory queries, taking appropriate action to ensure timely and effective resolution
  • Maintain the Regulatory section of the intranet by updating content with new documents and revisions and removing obsolete material
  • Draft and update policies and guidance to a high standard, ensuring accuracy and suitability for the intended audience
  • Prepare and circulate the monthly Regulatory Bulletin
  • Review and assess the organisation’s Financial Promotions to confirm factual accuracy and compliance with regulatory standards
  • Produce Management Information to keep the Compliance Manager and Head of Risk and Compliance appropriately informed of activities within the L&R teams
What we offer
What we offer
  • Opportunity to earn an annual bonus
  • 25 days holiday, plus bank holidays
  • A day off for your birthday
  • Life assurance – 4 x salary
  • Comprehensive induction and training programme
  • Funded exams and paid study leave
  • A wide range of voluntary flexible benefits to suit your individual needs
  • The option to buy additional holiday days
  • Cycle to work Scheme
  • Two paid volunteering days each year, to support your local community
Read More
Arrow Right

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
gofundme.com Logo
GoFundMe
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 1-2 years of experience in financial crime investigations, data analysis, or compliance
  • Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
  • Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
  • Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
  • Ability to synthesize complex data and legal information into actionable insights
  • Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
  • Fluency in English and one of either: Spanish, French, German, or Italian
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
  • Strong ethical standards and discretion when handling sensitive information
Job Responsibility
Job Responsibility
  • Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
  • Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
  • Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
  • Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
  • Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
  • Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
  • Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention
What we offer
What we offer
  • Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
  • Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
  • Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
  • Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
  • Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
  • Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
  • Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
  • Community Engagement: Make a difference through our volunteering program
Read More
Arrow Right

Fraud Investigation Analyst

The Fraud Investigation Analyst, Enterprise Fraud, will contribute significantly...
Location
Location
United States , Boston
Salary
Salary:
71000.00 - 90250.00 USD / Year
zelis.com Logo
Zelis
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree is required, preferably in Criminal Justice, Finance, Accounting, or Business Administration
  • 4+ years of experience related to fraud prevention, financial services, risk management, or compliance, preferably in the healthcare industry
  • Professional industry certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial Crime Specialist (CFCS), preferred
  • Proficient knowledge of Microsoft Excel, Word, PowerPoint, and case management or case review applications
  • Strong logical, analytical, and critical thinking skills, paired with a willingness to solve problems using creativity and innovation
  • Ability to effectively determine fraud risk while remaining objective and separating facts from opinions
  • Demonstrate high ethical standards that drive initiative, excellent follow-through, and persistence in locating and securing needed information
  • Effective organizational, communication, and interpersonal skills with a demonstrated ability to foster collaborative work partnerships with individuals at all levels
  • Ability to multi-task, adapt quickly to changing priorities, and operate effectively across geographic and functional boundaries to meet tight deadlines
Job Responsibility
Job Responsibility
  • Perform reviews and detailed link analysis utilizing various tools and reports to identify internal or external fraudulent activity, including potential Fraud, Waste, and Abuse (FWA), across all Zelis business units and functions
  • Initiate fraud investigations and handle all aspects, including detailed documentation, analysis, research, summaries and case management within the appropriate tracking systems to ensure information is accurate and timely
  • Examine public record databases, open-source records, statements, invoices, correspondence, device data and other records pertaining to the transactions, events, financial crimes, or other incidents under investigation
  • Develop working relationships and communicate with federal, state, and local officials, and other organizations and individuals related to investigations for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations, and otherwise advancing investigative objectives
  • Through regular participation in industry groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, fraud industry trends, and significant fraud events
  • Identify and recommend policy, procedure and system changes to enhance investigative outcomes and performance
  • Contribute to the creation and updating of Enterprise Fraud documentation (e.g. Standard Operating Procedures) and data repositories (e.g. Known Fraud Data Negative List.)
  • On limited occasions, conduct investigations after hours or on weekends for escalated or high-priority Fraud events
What we offer
What we offer
  • 401k plan with employer match
  • flexible paid time off
  • holidays
  • parental leaves
  • life and disability insurance
  • health benefits including medical, dental, vision, and prescription drug coverage
  • Fulltime
Read More
Arrow Right

Risk and Control Specialist

Join us as a key member of the MLRO office team, working closely with the BBPLC ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong experience within Financial Crime with a good understanding of financial crime risks, controls and effective governance
  • Proven ability to manage multiple workstreams in parallel, applying strong organisation, prioritisation and project management skills
  • Excellent attention to detail, with the ability to produce accurate, well‑structured and high‑quality written materials for senior audiences
  • Strong stakeholder management skills, with the confidence to engage, influence and challenge effectively across a global stakeholder base
  • Clear and effective communication skills, including the ability to present complex information succinctly and confidently
Job Responsibility
Job Responsibility
  • Strategic support to senior executives, such as the CEO or other top-level leaders including assistance in the development and execution of in year and multi-year business strategy, research, and analysis to support decision-making and act as delegate for the senior executive in specific situations
  • Management of Colleague engagement planning in line with the strategic direction, managing communication channels and ensuring effective coordination across different departments and teams
  • Management of key projects and strategic initiatives on behalf of senior executives, ensuring strategic projects are on track, monitoring of progress, and provision of regular updates to the executive team
  • Improvement of operational efficiency, alongside functional partners, within the organisation including the identification of areas for improvement, streamlining of processes, and implementation of consistently excellent best practices to enhance productivity and effectiveness
  • Development of performance reporting for key metrics that reinforce the strategic objectives of the division and support the external commitments made
  • Analyse and draw insight to drive performance
  • Involvement in aspects of financial analysis and budget management, including assistance in financial planning, forecasting, cost management and monitoring of financial performance against targets
  • Support to senior leadership to ensure appropriate resourcing across the business/function including planning and forecasting, partnering with HR to drive talent development and succession planning including the identification of high-potential employees, provision of mentorship and guidance, and support to leadership development and diversity initiatives
  • Support to the senior executive with risk and control oversight, escalation, crisis management and risk mitigation, support the development of contingency plans, coordination of responses to emergencies, and ensure business continuity
  • Implementation of a robust governance framework which supports the board of directors, executive forums and governance committees through the preparation of board materials, organisation of meetings, and ensuring compliance with regulatory requirements
What we offer
What we offer
  • Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
  • CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
  • Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
  • Fulltime
Read More
Arrow Right

Senior Product Owner

Your mission as our Senior Product Owner – AML & Investigations is to shape and ...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
hawk.ai Logo
Hawk
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Senior-level experience in financial crime, with a strong focus on AML, ideally working directly with enterprise banks, financial institutions, or specialist consultancies
  • Hands-on experience with transaction monitoring systems, AML rules, alerting, and investigative processes
  • Strong understanding of regulatory environments, supervisory expectations, and how AML teams operate in practice
  • Product mindset with experience acting as a Product Owner or in a product-adjacent role, translating complex domain problems into product solutions
  • Technical proficiency and comfort working with AI-driven systems, including rules engines, ML models, real-time AI detection, GenAI-based investigative systems, and explainability / model governance concepts
  • Proactive, autonomous communicator who takes ownership, pushes topics forward, and drives decisions
  • Comfortable working cross-functionally with engineering, data science, design, sales, and customer teams
  • Experience with direct competitors, internal bank compliance teams, or specialist financial crime consultancies is highly valued
  • Strong verbal and written communication skills in English
Job Responsibility
Job Responsibility
  • Own and evolve product areas related to AML, transaction monitoring, and investigations, with a strong focus on enterprise banking use cases
  • Translate regulatory requirements, investigative workflows, and customer needs into clear product requirements, user stories, and prioritised backlogs
  • Act as the subject matter expert for AML regulations, transaction monitoring rules, and investigative processes, ensuring product decisions reflect real-world bank operations
  • Work closely with engineering and data science teams on cutting-edge solutions, including rules-based systems, real-time AI detection, explainable AI, and GenAI-based investigative capabilities
  • Drive product discovery and delivery end to end, from problem definition through rollout and iteration
  • Collaborate with UX/UI designers to ensure investigative and analyst workflows are intuitive, efficient, and scalable
  • Own the commercial aspects of your product areas, including business case development, pricing, packaging, and contribution to sales enablement materials
  • Engage directly with customers (banks, financial institutions, consultancies) to gather feedback, validate solutions, and support product evolution
  • Support pre-sales and post-sales activities where deep AML or product expertise is required (e.g. workshops, solution discussions, QBRs)
  • Stay close to industry trends, regulatory developments, and competitive solutions to continuously improve Hawk’s product offering
What we offer
What we offer
  • We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world
  • Fulltime
Read More
Arrow Right