Senior Business Accountability Specialist, Wells Fargo

Wells Fargo

Location:
United States, Charlotte ▼
El Paso

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Senior Business Accountability Specialist in Financial Crimes Operations as part of Enterprise Functions. The Transactional Risk & Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence reporting. TRIG is seeking a SBAS to perform transaction-based reviews on higher risk customers and account types with elevated and complex risk profiles.

Job Responsibility:

Conduct deep due diligence research on high-risk customers and analyze customer transactions and demographic data points
Evaluate high complexity portfolio/customer reviews to determine appropriate level of escalation and ultimate recommendation
Work with 1,000s of rows and cells of data in Microsoft Excel to perform analysis on data points
Work with the group's data partners, mid-level managers, and cross-functional business partners to develop strategies, techniques, and tools
Write and publish portfolio/customer review reports with bolstered observations and risk dispositions
Communicate findings and provide appropriate direction to manager/team lead/reviewer and business partners
Participate in moderately to high complexity project initiatives
File unusual activity reports in a timely manner
Maintain organized and detailed documentation of review results or recommendations
Help draft/author new or existing procedures or process modifications
Serve as an anti-money laundering/counter threat finance subject matter expert
Proactively provide enhancements to existing money laundering/terrorist financing typologies

Requirements:

4+ years of risk management, business controls, quality assurance, business operations, compliance, or process experience
Strong understanding of financial crimes risks
Proficient knowledge of transactional products (wires, ACH, check, cash vault, etc.)
Advanced knowledge of BSA/AML programs including KYC, CDD, EDD, CIP and/or other related risk and regulatory disciplines
Strong understanding of Wells Fargo AML policy/procedures, higher risk customers, and complex business models
Experience with customer types such as financial institutions, money service businesses, money service businesses, third party payment processor, fintechs, etc.
Demonstrated ability to evaluate financial crimes risks and to communicate relevant risk in a simple, decisive, timely and market-appropriate manner
Ability to identify financial crimes and formulate actionable conclusions/recommendations
Advanced MS Excel including the ability to manage extremely large and complex sets of transactional data
Knowledge of Wells Fargo systems (WCIS, Cornerstone, Hogan, OIB, IIS, UAR Portal, etc.)
Bachelor's degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies or other relevant fields
Ability to think with a risk control mindset
Strong verbal, written, and interpersonal communication skills
Demonstrated ability to build strong partnerships across business units
Strong attention to detail
Proactive approach to solving problems
Strong decision-making, organizational and planning skills
Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.)

Nice to have:

Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.)
Bachelor's degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies or other relevant fields

Additional Information:

Job Posted:
September 16, 2025

Expiration:
September 17, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Business Accountability Specialist