Senior Due Diligence Consultant, Wells Fargo

Wells Fargo

Location:
United States, Saint Louis Park ▼
Tempe
West Des Moines

Category:
Finance

Contract Type:
Employment contract

Salary:

77000.00 - 133000.00 USD / Year

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Job Description:

Wells Fargo is seeking a Senior Due Diligence Consultant in Operations as a part of our Financial Crimes Operations team. The role involves conducting due diligence programs, managing risk, supporting governance and controls, analyzing onboarding processes, and ensuring SLA and performance standards are met while contributing to process improvements. Ideal candidates will have 4+ years of relevant experience and expertise in BSA/AML programs, high accuracy in analytics, and the ability to work independently and collaboratively within a matrixed organization.

Job Responsibility:

Participate in conducting due diligence programs on moderately complex initiatives and deliverables within functional area and contribute to large scale planning related to functional area deliverables
Provide subject matter expertise on due diligence documentation requirements and data sources
Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
Review and analyze client onboarding processes and challenges that require research, investigation, evaluation, and selection of alternatives
Provide subject matter expertise on documentation and data sources and exercise independent judgment to guide moderate to high risk deliverables
Compile and evaluate report results and escalate when necessary
Resolve moderately complex issues and lead team to meet functional area process deliverables
Leverage solid understanding of the function, policies, procedures and compliance requirements
Collaborate and consult with peers, colleagues, managers and internal and external customers to resolve issues and achieve goals
Respond to and resolve beneficial ownership errors within Financial Crimes Office process
Manage work streams in Financial Crimes Operations program
Maintain risk management and meet service level expectations
Review reporting and ensure SLA and performance standards are met
Drive successful results and process improvements

Requirements:

4+ years of Due Diligence experience, or equivalent, demonstrated through work experience, training, military experience, education
Knowledge of BSA/AML programs including Know Your Customer (KYC), CDD, EDD, CIP and / or other related risk and regulatory disciplines
Periodic review experience
Corporate and Investment Banking line of business experience
Ability to act as a subject matter expert
Ability to work effectively in a matrixed organization
Ability to lead through change impacts and change management skills
Strong analytical skills with high attention to detail and accuracy
Ability to interact with all levels of an organization
Ability to take initiative and work independently with minimal supervision in a structured environment
Ability to meet performance objectives in service and quality assurance
Ability to handle confidential material in a professional manner
Ability to articulate complex concepts in a clear manner
Ability to prioritize/re-prioritize work, meet deadlines, achieve goals, and work under pressure in a dynamic and complex environment
Ability to collaborate with geographically dispersed teams
Ability to exercise independent judgment and creative problem-solving techniques
Experience developing partnerships and collaborating with other business and functional areas
Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
Ability to translate and summarize complex data into understandable, actionable information and recommendations
Experience in policy implementation
Ability to organize and manage multiple priorities
Excellent verbal, written, and interpersonal communication skills

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 10, 2025

Expiration:
October 17, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Due Diligence Consultant

Wells Fargo

Location:United States, Saint Louis Park ▼TempeWest Des Moines

Category:Finance

Contract Type:Employment contract