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Financial Crimes Associate Manager

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India , Hyderabad

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Category:
IT - Administration

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Wells Fargo is seeking a Financial Crimes Associate Manager.

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:

  • 4+ 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
  • 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, education
  • Leadership experience

Nice to have:

  • Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring
  • Experience leading a team responsible for conducting Financial Crimes/ AML / KYC related research, analyzing the results of the research, and summarizing the results of the research and analysis in a clear and concise manner
  • Proven and demonstrated leadership skills including relationship building, partnering and collaboration skills
  • Strong analytical skills with high attention to detail and accuracy
  • Strong verbal and written communication skills
  • Ability to identify, cross-reference, and articulate ambiguous information and act accordingly
  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
  • Ability to think strategically, implement, and deliver business objectives
  • Strong time management skills and ability to meet deadlines
  • Microsoft Office (Word, Excel, and Outlook) skills
  • ACAMS/ICA certification

Additional Information:

Job Posted:
May 20, 2026

Expiration:
May 20, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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