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 role involves performing peer reviews and sample-based testing of TRIG's Processes, Procedures and Controls, communicating results, and providing guidance to mitigate risks. May also perform transaction-based portfolio reviews of higher risk customers.

Job Responsibility:

Perform peer reviews and sample-based testing of TRIG Processes, Procedures and Controls
Communicate results of reviews verbally and in writing
Provide guidance to stakeholders to mitigate risks
Perform transaction-based portfolio reviews of higher risk customers
Design, Document and Execute test scripts
Assist in coordination of response to audit/testing/regulator requests
Conduct deep due diligence research on high-risk customers
Analyze customer transactions and demographic data points
Participate in moderately to high complexity project initiatives
Help draft/author new or existing procedures
Serve as anti-money laundering/counter threat finance subject matter expert

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
Strong understanding of Wells Fargo AML policy/procedures
Experience with customer types such as financial institutions, money service businesses, third party payment processor, fintechs
Advanced MS Excel skills
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
Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program)

Nice to have:

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

Additional Information:

Job Posted:
September 03, 2025

Expiration:
September 07, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Business Accountability Specialist