Lead Financial Crimes Officer, Wells Fargo

Wells Fargo

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

Category:
Finance

Contract Type:
Employment contract

Salary:

119000.00 - 206000.00 USD / Year

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Job Description:

Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Data, Platforms and Reporting team within Financial Crimes Risk Management (FCRM). The Lead Financial Crimes Officer will be responsible for writing in-depth business requirements and coordinating with technology resources to develop data and platform systems in alignment with the product vision and roadmap utilizing an agile methodology within FCRM in support of the Enterprise Wide Risk Assessment (EWRA) process. In addition, you will act as a product owner of Financial Crimes applications working closely with technology partners to develop solutions satisfying complex business process needs.

Job Responsibility:

Lead or participate in providing technology initiatives for simple to moderately complex business problems within technology business systems
Contribute to the development of systems and procedures that are both cost effective and meet the relevant business requirements
Evaluate moderately complex business, operational, or technical challenges that require an in-depth evaluation of planning and direction conducted to resolve complex business problems
Partner with business and technology teams to evaluate moderately complex business problems and lead a team to provide comprehensive technological solutions
Act as an internal consultant within technology and business groups by using quality tools and process definition or improvement to re-engineer technical processes
Collaborate and consult with business and technology teams to evaluate and resolve issues to provide technological solutions and manage both project schedules and deliverables
Coordinate communication and information flow between business and technology teams

Requirements:

5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through work experience, training, military experience, education
Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
Microsoft SharePoint site design and administration functions experience
SQL programming experience, specifically with Teradata
Strong project management and product ownership skills with the ability to manage multiple priorities in a fast-paced environment
Ability to translate complex technical concepts into actionable business strategies
Excellent Microsoft Office (Word, Excel, Outlook, and PowerPoint) skills
Understanding of the banking industry and products (DDA, brokerage, ACH, wires, etc.)
Certified Anti Money Laundering Specialist (CAMS)
Ability to work effectively in a virtual team environment
Experience with corporate wide systems such as Hogan, OIB, SVP or Mobius Archive
Strong organizational, multi-tasking, and prioritizing skills

Nice to have:

Certified Anti Money Laundering Specialist (CAMS)
Experience with corporate wide systems such as Hogan, OIB, SVP or Mobius Archive

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:
October 06, 2025

Expiration:
October 09, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Lead Financial Crimes Officer