Financial Crimes Specialist - Investigations BSA/AML Compliance, Wells Fargo

Wells Fargo

Location:
United States, Charlotte

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Financial Crimes Specialist for the Preliminary Investigations AML Transaction Monitoring Group. The Specialist will be responsible for conducting Anti-Money Laundering investigations based on computer generated alerts to monitor possible money laundering risks.

Job Responsibility:

Conduct Anti-Money Laundering investigations based on computer generated alerts
Participate in complex initiatives and identify opportunity for process improvements
Perform risk assessment and modeling for financial crimes strategies
Evaluate adequacy and effectiveness of policies, procedures, processes and internal controls
Conduct data and onsite reviews, review findings, determine risk level
Perform investigative research, root cause evaluation regarding complex financial crimes transactions
Perform detailed examination to detect transactional and relationship patterns, trends, anomalies
Act as an escalation point for more complex cases
Represent organization in handling court appearances, depositions, mediations, and arbitrations
Prepare documentation and refer cases for Suspicious Activity reports to government agencies

Requirements:

2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
Experience working with AML, BSA and/or fraud investigations, laws and regulations
Experience with Hogan, SVP and FCP
Ability to handle complex issues and make risk-based decisions
Excellent verbal, written, and interpersonal communication skills
Strong critical thinking and analytical skills with high attention to detail
Ability to prioritize work, meet deadlines, achieve goals, and work independently
In-depth knowledge of banking products, banking processes, and financial institution structure
Strong decision-making, problem solving, and leadership skills
Advanced Microsoft Office (Excel, PowerPoint, and Word) skills
Experience in preparing comprehensive and meaningful feedback

Nice to have:

Certified Fraud Examiner (CFE)
ACAMS Certification (CAMS)
BS, BA degree or higher in Criminal Justice or Finance
2+ years of banking industry experience

Additional Information:

Job Posted:
August 27, 2025

Expiration:
August 28, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Financial Crimes Specialist - Investigations BSA/AML Compliance