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:

131000.00 - 206000.00 USD / Year

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Job Description:

Wells Fargo is seeking a Lead Financial Crimes Officer to join the Management Information & Reporting team in Financial Crimes Risk Management. This role plays a pivotal role in Financial Crimes organization through the delivery of critical reporting solutions and insights. The role works closely with key partners in FCRM to deliver MIS solutions across Governance, Operations, and Core Financial Crimes data areas.

Job Responsibility:

Execute the delivery of the MI&R Book of Work, established reporting inventory, and ad-hoc requests
Create, maintain and improve reporting processes and ensure adherence to data governance and compliance standards
Act as a process and escalation point
Oversee the quality and consumption of reporting solutions
Partner with more experienced leaders to develop reporting solutions and innovative methods
Collaborate with transformation teams to identify use-cases and define benefits
Collaborate internally with FCRM stakeholders such as Control Executive team, Audit, Legal, external agencies, and regulatory bodies
Understand data management risk for FCRM

Requirements:

5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through work experience, training, military experience, education
5+ years of analytics experience
Experience in business intelligence, data reporting, or financial crimes reporting
Knowledge of modern data stack and experience with data and analytics technologies (i.e. Teradata, Hadoop, Google Big Query, Tableau, Alteryx, Spark)
Proficiency in SQL and Data visualization tools like Tableau or Power BI
Proficiency with all Microsoft Office applications
Excellent verbal and written communication skills
Proven experience building relationships across lines of businesses
Ability to facilitate and lead meetings
Strong organizational and time management skills
Experience in partnering with global teams and collaborating across geographies

Nice to have:

Preferred experience in Alteryx
Ability to construct PowerPoint presentations for executive communications
Ability to communicate complex ideas to non-quantitative colleagues

What we offer:

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance
Critical illness insurance
Accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement

Additional Information:

Job Posted:
September 29, 2025

Expiration:
October 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Lead Financial Crimes Officer