Financial Crimes Specialist, Wells Fargo

Wells Fargo

Location:
India, Hyderabad

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Financial Crimes Specialist to participate in complex initiatives, perform risk assessment and modeling, evaluate policies and procedures, conduct reviews, perform investigative research, and handle various financial crimes-related responsibilities.

Job Responsibility:

Participate in complex initiatives and identify opportunity for process improvements
Perform risk assessment and modeling
Evaluate adequacy and effectiveness of policies, procedures, processes and internal controls
Conduct data and onsite reviews
Review and assess business, operational, or technical assignments
Perform investigative research and root cause evaluation
Perform detailed examination to detect transactional and relationship patterns
Act as an escalation point for more complex cases
Take action on control failures in bank processes
Represent organization in court appearances, depositions, mediations, and arbitrations
Collaborate and consult with associates
Lead and participate in projects and initiatives
Provide input to development of financial crimes awareness education
Prepare documentation and refer cases for Suspicious Activity reports

Requirements:

2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
Equivalent demonstrated through work experience, training, military experience, or education

Additional Information:

Job Posted:
September 09, 2025

Expiration:
September 13, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Financial Crimes Specialist

Wells Fargo

Location:India, Hyderabad

Category:Finance

Contract Type:Employment contract