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Financial Crimes Associate

https://www.wellsfargo.com/ Logo

Wells Fargo

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Location:
India , Hyderabad

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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

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
  • Perform preliminary investigations on transaction monitoring alerts generated for the WF customers
  • Receive direction from SMEs and supervisor and exercise judgment within defined parameters while developing understanding of function, policies, procedures, and compliance requirements
  • Provide information to managers, support functional colleagues and stakeholders

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
  • 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

Nice to have:

  • Experience in performing transaction monitoring, preferably for US Banks
  • Strong narrative writing skills
  • Expertise in handling huge data in Excel files
  • Analytical Skills and Decision Making

Additional Information:

Job Posted:
March 13, 2026

Expiration:
March 13, 2026

Employment Type:
Fulltime
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