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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:

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Job Description:

Wells Fargo is seeking a Financial Crimes Associate.

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
  • This is AML Investigator role where analyst is required to understand the model/rules and should be able to identify the red flags and mitigating factors
  • Strong investigation writing skills to be able to articulate the entire investigation in impactful manner
  • Investigators should be able to plan and prioritize the daily deliverable
  • Proactive in raising potential issues or blockers to get solution in timely manner
  • Eagerness and ability to participate in new projects with timely delivery

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
  • 6+ months relevant experience in Financial Crimes – AML Investigations/Transaction Monitoring, Operational Risk in financial institution
  • Knowledge on Transaction Monitoring detection scenario/models/rules is mandatory
  • Strong understand 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:
April 12, 2026

Expiration:
April 15, 2026

Employment Type:
Fulltime
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