Lead Financial Crimes Officer, Wells Fargo

Lead Financial Crimes Officer

Wells Fargo

Location:
United States, CHARLOTTE ▼
IRVING
MINNEAPOLIS
SAINT LOUIS
TEMPE
WEST DES MOINES

Category:
Banking

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 Financial Crimes Risk Management's Commercial Banking Advisory team. This team sits in the second line of defense and is responsible for providing independent oversight, challenge, and advisory of the financial crimes programs applied across CB and its customer base.

Job Responsibility:

Provide financial crimes expertise and guidance for CB related due diligence activities
Provide oversight to customer due diligence execution outcomes for CB clients
Engage on escalations involving complex onboardings, negative news and screening alerts
Engage on elevated risk matters driven by product usage
Provide second-line engagement with enterprise AML/Sanctions program
Continuously monitor CB's financial crimes risk environment
Work cross-functionally with frontline risk teams and second line teams

Requirements:

5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
Experience and proficiency in transactional account analysis
Proficient in Excel
KYC experience preferred
Experience in commercial banking or business banking preferred

Nice to have:

Experience and proficiency in transactional account analysis
Proficient in Excel
KYC experience
Experience in commercial banking or business banking

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:
August 27, 2025

Expiration:
August 31, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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