Financial Crimes Operations Business Accountability Specialist, Wells Fargo

Wells Fargo

Location:
United States, Tempe ▼
Charlotte
Minneapolis
West Des Moines

Category:
Banking

Contract Type:
Employment contract

Salary:

60000.00 - 100000.00 USD / Year

Save Job

Apply Position

Job Description:

Wells Fargo is seeking a Business Accountability Specialist on the Heightened Customer Risk team within Financial Crimes Operations to participate in risk assessment, documentation, and control improvement efforts.

Job Responsibility:

Participate in research, assessment, and documentation of matters relating to the business' policy and regulatory adherence
Conduct assessments and analysis of basic business or operational outcomes
Present concise and well-articulated findings and recommendations
Engage in additional research and studies to enhance regulatory knowledge
Collaborate and consult with colleagues, internal partners, and other business stakeholders
Participate in cross-organizational or internal operational initiatives and improvement efforts

Requirements:

2+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience
Experience with Financial Crimes
CAMS or Wells Fargo AML Sanctions Credentials Program Certified (WFAMSC)
Industry knowledge or subject matter expertise with cannabis and/or bearer shares
Strong writing skills with an ability to effectively document financial crimes risk
Experience with Anti-Money Laundering (AML)/Bank Secrecy Act (BSA)
Experience with Suspicious Activity Report (SAR) or Unusual Activity Report (UAR) review and writing
Experience in conducting investigative research, root cause analysis and consulting on transactions
Experience in reviewing and analyzing findings to determine level of risk
Ability to apply knowledge and independent judgement in various risk management practices
Experience in preparing appropriate documentation and reporting to management
Experience in assisting with writing corrective action plans
Knowledge and understanding of process flow or procedure
Ability to coordinate completion of multiple tasks and meet time frames
Ability to prioritize work, meet deadlines, achieve goals, and work in a complex environment
Intermediate Microsoft Office Outlook, Word, and Excel
Clear and concise written and verbal communication skills
Experience in informing peers, line of business and other partners on findings

Nice to have:

CAMS or Wells Fargo AML Sanctions Credentials Program Certified (WFAMSC)
Industry knowledge or subject matter expertise with cannabis and/or bearer shares

What we offer:

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement

Additional Information:

Job Posted:
September 16, 2025

Expiration:
September 18, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Financial Crimes Operations Business Accountability Specialist