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Financial Crimes Associate

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India, Bengaluru

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Category:
Finance

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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 to investigate, analyze, and mitigate activities related to financial crimes, ensuring compliance with organizational policies and regulatory requirements in an onsite position located in Bengaluru, India. Responsibilities include identifying fraud risks, monitoring transactions, drafting findings, collaborating with team members, and conducting awareness education.

Job Responsibility:

  • Participate in and provide support for low complexity initiatives
  • Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects
  • Examine evidence and work with more difficult customers or collect losses from responsible party
  • Examine fraud findings to determine extent of fraud risk
  • Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact
  • Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations and suspicious situations with low to moderate risk
  • Perform analysis to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses or products
  • Receive direction from supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
  • Draft report of findings and trend evaluation and make recommendations to mitigate risk
  • Provide information to managers, functional colleagues and stakeholders
  • Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony and evaluating cases for potential risk
  • Conduct education for financial crimes awareness

Requirements:

6+ months 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:

  • Strong understanding on AML model scenarios/model that involve transaction monitoring, review and investigation summary
  • Strong ability to identify red flags, validate, research, and analyze data
  • Strong critical thinking & analytical skills with high attention to detail and accuracy
  • Excellent verbal, written, and interpersonal communication skills
  • Ability to prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
  • Ability to develop partnerships and collaborate with team members from functional areas
  • Ability to take on a high level of responsibility, initiative, and accountability

Additional Information:

Job Posted:
July 03, 2025

Expiration:
July 10, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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