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Wells Fargo is seeking a Lead business execution consultant in Financial Crimes Operations as part of Enterprise Functions
Job Responsibility:
Conduct deep due diligence research on high-risk customers and analyze customer transactions and demographic data points to identify new or emerging customer financial crimes risks, and/or customers presenting a heightened risk within a portfolio for financial intermediaries
Evaluate moderate to high complexity customer to determine appropriate level of escalation and ultimate recommendation, in consultation with manager/team lead/reviewer
Work with 1,000s of rows and cells of data in Microsoft Excel to perform the analysis on datapoints ranging from geography to transactional values and volumes to relational data
Communicate findings and provide appropriate direction to manager/team lead/reviewer and business partners
Maintain organized and detailed documentation of review results or recommendations by following all established procedures/processes
Serve as an anti-money laundering/counter threat finance expert
Requirements:
5+ years of Business Execution, Implementation, or Strategic Planning experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Strong understanding of AML frameworks, financial‑intermediary risks, and global regulatory expectations
Experience with transaction monitoring systems, case management tools, and KYC platforms
Ability to analyze data, identify patterns, and make risk‑based judgments
Proficiency in reviewing SWIFT/MT messages, wire transfers, payments, and correspondent banking flows (preferred)
Ability to interpret complex financial flows and derive meaningful insights
Strong research capabilities (OSINT, corporate registries, sanctions lists, media reviews)
BSA/AML compliance experience and/or experience and understanding of risk management principles
Ability to evaluate risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
Ability to build strong partnerships and to work across multiple cultures
Proven interpersonal, organization, and presentation skills
Strong computer skills utilizing Microsoft Office Suite with in-depth Excel experience (including Pivot Tables and performing analysis of large data sets)
Must be highly proficient in the use of Microsoft PowerPoint and Word
Knowledge and experience with SharePoint, Tableau, and other similar applications is desired
Strong verbal and written communications skills in English
Knowledge on products (wires, ACH, check products, cash vault, etc.)
Ability to manage large and complex sets of data
Nice to have:
Bachelor’s degree in business, Finance, Accounting, Economics