Senior Financial Crime Specialist Job at Wells Fargo (Bengaluru)

Senior Payment Fraud & Risk Specialist

We are currently seeking a Fraud and Risk Team Lead to join our Payment Operatio...

Location

United States

Salary:

91500.00 - 123900.00 USD / Year

Clio

Expiration Date

Until further notice

Requirements

At least 4-5 years Payments/Fintech Fraud and Risk Prevention experience
Solid understanding of various card networks, their risk profiles, and other payments methods like ACH, wires, and emerging technologies like Buy Now Pay Later
Extensive knowledge of ACH transactions and reversal fraud risk
Comfortable collaborating cross-functionally and reporting insights to leaders at various levels of the organization
Experience working in and with global markets outside of North America in a Payments or Fintech fraud prevention capacity
Ability to identify and quantify risks and design processes with empathy for the customer experience
Strong organizational and time management skills with the ability to adapt to change in a high-growth business environment
Demonstrated strong interpersonal and communication skills, both written and oral
Strong data analysis skills
Comfortable working in a technical operations environment with tight deadlines

Job Responsibility

Creating frameworks, policies, and implementing tools to safeguard the organization against fraud, regulatory breaches, and financial crime while maintaining a seamless customer experience
Managing various transaction monitoring operational queues with the goal of safeguarding the business, advising the fintech operations coordinator team in evaluating individual transactions and merchants, and making key tactical decisions to block potential bad actors
Identify business needs, scope requirements, plan execution of Payments and Fintech fraud and risk mitigation projects with cross-functional teams
Manage reviews and evaluations of multiple projects that are in various stages of completion
Respond to suspected fraud and fraud events working directly with the Fintech/Payments team and cross functionally with the platform security team
Lead the designation of risk tolerance levels for products both at the pilot stage and those already available to the general public
Responsible for influencing the customer experience talk tracks around fraud prevention
Design materials to educate internal teams and customers about emerging fraud techniques
Develop standard operating procedures in collaboration with the Payment Operations team and platform security for daily processes and responses to fraud alerts
Collaborate with the data team in creating dashboards and reporting on fraud exposure, the response levels of implemented fraud mitigation tools, and other key performance indicators

What we offer

Top-tier health benefits, dental, and vision insurance
Flexible time off policy, with an encouraged 20 days off per year
EAP benefits for you and household members, including counseling and online resources
401k matching and Child Education Savings
Clioversary recognition program with special acknowledgement at 3, 5, 7, and 10 years

Fulltime

New

Financial Crime Legal Director - EMEA

Barclays have an excellent opportunity for a Financial Crime Legal Director - EM...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer (Solicitor, Barrister, Attorney or equivalent)
Seasoned AML expert with demonstrable experience leading high‑profile, complex AML/CTF matters in financial services, ideally across multiple jurisdictions
Strong knowledge of UK AML/CTF legal and regulatory frameworks
familiarity with Middle East / Africa regimes advantageous
Track record of operating independently and advising senior stakeholders, including ExCo‑level engagement
Experience partnering with regulators and managing regulatory interactions on financial‑crime topics
Exceptional analytical, judgement and problem‑solving skills
ability to distil complexity into clear, pragmatic advice
Strong communication, negotiation and influencing skills
capable of credible challenge and effective escalation

Job Responsibility

Act as the senior regional legal lead for AML/CTF across the UK, Middle East, and Africa regions delivering authoritative, independent advice on high‑profile, complex matters with minimal supervision
Be a trusted advisor to senior stakeholders, exercising sound legal judgement and professional independence in a fast‑paced environment
Provide strategic leadership on legal issues relating to AML/CTF, working with other functions to improve the efficiency and effectiveness of AML/CTF risk management within the region and across the Bank
Drive our global remit, locally coordinating cross‑border legal advice and ensuring consistent standards across jurisdictions
Strengthen the region’s financial‑crime risk management by partnering with Legal, Financial Crime Compliance (FCC), Audit and the Business, providing effective oversight and credible challenge
Proactively seek to identify unmanaged risk and emerging trends in financial crime, (including forthcoming laws, rules, and regulations) and help deliver legal advice on procedures and controls of to anticipate those trends and deliver sustainable value within the region and to the Bank globally
Provide a supporting role to LI&E, the Bank’s FIU and FCC as necessary, on investigations and potential enforcement actions, specifically providing SME input including on remediation considerations
Serve as primary senior legal contact for AML/CTF in the region
lead complex, time‑sensitive matters with material legal, regulatory and reputational impact
Provide cross‑border legal advice coordinating with in‑country and product counsel to ensure consistent positions and robust execution

What we offer

Hybrid working
Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities

Fulltime

New

Senior Product Owner

Your mission as our Senior Product Owner – AML & Investigations is to shape and ...

Location

United Kingdom , London

Salary:

Not provided

Hawk

Expiration Date

Until further notice

Requirements

Senior-level experience in financial crime, with a strong focus on AML, ideally working directly with enterprise banks, financial institutions, or specialist consultancies
Hands-on experience with transaction monitoring systems, AML rules, alerting, and investigative processes
Strong understanding of regulatory environments, supervisory expectations, and how AML teams operate in practice
Product mindset with experience acting as a Product Owner or in a product-adjacent role, translating complex domain problems into product solutions
Technical proficiency and comfort working with AI-driven systems, including rules engines, ML models, real-time AI detection, GenAI-based investigative systems, and explainability / model governance concepts
Proactive, autonomous communicator who takes ownership, pushes topics forward, and drives decisions
Comfortable working cross-functionally with engineering, data science, design, sales, and customer teams
Experience with direct competitors, internal bank compliance teams, or specialist financial crime consultancies is highly valued
Strong verbal and written communication skills in English

Job Responsibility

Own and evolve product areas related to AML, transaction monitoring, and investigations, with a strong focus on enterprise banking use cases
Translate regulatory requirements, investigative workflows, and customer needs into clear product requirements, user stories, and prioritised backlogs
Act as the subject matter expert for AML regulations, transaction monitoring rules, and investigative processes, ensuring product decisions reflect real-world bank operations
Work closely with engineering and data science teams on cutting-edge solutions, including rules-based systems, real-time AI detection, explainable AI, and GenAI-based investigative capabilities
Drive product discovery and delivery end to end, from problem definition through rollout and iteration
Collaborate with UX/UI designers to ensure investigative and analyst workflows are intuitive, efficient, and scalable
Own the commercial aspects of your product areas, including business case development, pricing, packaging, and contribution to sales enablement materials
Engage directly with customers (banks, financial institutions, consultancies) to gather feedback, validate solutions, and support product evolution
Support pre-sales and post-sales activities where deep AML or product expertise is required (e.g. workshops, solution discussions, QBRs)
Stay close to industry trends, regulatory developments, and competitive solutions to continuously improve Hawk’s product offering

What we offer

We offer a culture of mutual trust, support and passion – while providing individuals with opportunities to grow professionally and make a difference in the world

Fulltime

New

Regulatory Affairs Analyst

Help interpret regulatory changes and ensure our products, policies, and communi...

Location

Ireland , Dublin

Salary:

Not provided

GoFundMe

Expiration Date

Until further notice

Requirements

1-2 years of experience in financial crime investigations, data analysis, or compliance
Bachelor’s degree in Data Science, Economics, Finance, Criminal Justice, Mathematics, or a related field
Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring systems
Knowledge of financial crime laws and regulations, including AML, KYC, and sanctions compliance, and experience with legislative analysis
Ability to synthesize complex data and legal information into actionable insights
Excellent written and verbal communication skills, with the ability to present findings clearly to both technical and non-technical audiences
Fluency in English and one of either: Spanish, French, German, or Italian
Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
Strong ethical standards and discretion when handling sensitive information

Job Responsibility

Conduct complex investigations into potential financial crimes, including fraud, money laundering, and sanctions compliance, using advanced data analysis and research methodologies
Lead comprehensive investigations, gathering evidence, analyzing user and transaction behavior, and working cross-functionally to mitigate risks
Analyze large, complex datasets to detect suspicious activity, leveraging advanced analytical tools and techniques
Provide legislative analysis to ensure compliance with emerging laws and regulations, interpreting their impact on financial crime prevention strategies, donation volume, and customer experience
Prepare detailed investigative and legislative reports for senior management, law enforcement, and regulatory authorities, clearly documenting findings and recommendations
Collaborate with internal teams (compliance, legal, risk) and external law enforcement or regulatory bodies to manage financial crime cases
Stay informed on new financial crime trends and legislative changes, contributing to the improvement of policies and procedures for fraud detection and prevention

What we offer

Make an Impact: Be part of a mission-driven organization making a positive difference in millions of lives every year
Innovative Environment: Work with a diverse, passionate, and talented team in a fast-paced, forward-thinking atmosphere
Collaborative Team: Join a fun and collaborative team that works hard and celebrates success together
Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits
Holistic Support: Enjoy financial assistance for things like hybrid work, family planning, along with generous parental leave, flexible time-off policies, and mental health and wellness resources to support your overall well-being
Growth Opportunities: Participate in learning, development, and recognition programs to help you thrive and grow
Commitment to DEI: Contribute to diversity, equity, and inclusion through ongoing initiatives and employee resource groups
Community Engagement: Make a difference through our volunteering program

Kyc High Risk Qc

Step into the role of KYC High Risk QC at Barclays, where you'll provide first-c...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

End to End KYC Knowledge and Experience in High-Risk review
Specialist knowledge in EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC)
In depth knowledge of Global KYC policies and procedures
Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations)
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses
i.e risk and regulation
Role demands interaction with different departments including RAU, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases
Strong stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial
Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email
Excellent written and verbal English language skills required

Job Responsibility

Provide dedicated and robust specialist KYC expertise throughout the Refresh Process
Use expert KYC knowledge to analyse KYC information for a broad range of Corporate Clients, including a wide variety of specialist industry sectors and various unique projects
Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank’s regulatory requirements are always met
Use strong communication skills to explain the reasons for our KYC requirements, to manage Client expectations regarding our processing times, and to always deliver an excellent Client experience making Barclays the ‘go to bank’
Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA’s, and providing a quick and efficient service to Clients
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally
Collaborate with other Barclays teams & functions to consistently deliver an excellent ‘One Barclays’ Client experience and challenging operational processes with solutions to enhance the team’s current processes
Identification of areas for improvement within operations and provide recommendations for change through the quality assurance process
Development and implementation of quality control procedures and controls to mitigate risks and maintain efficient operations
Collaboration with teams across the bank to develop quality improvement guidelines, initiatives, objectives, and action plans to monitor performance, improve business areas and govern processes

What we offer

We have a structured approach to hybrid working
We’re committed to providing a supportive and inclusive culture and environment for you to work in
This environment recognises and supports your personal needs, alongside the professional needs of our business
We offer modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations

Fulltime

New

Kyc High Risk Refresh

Step into the role of KYC High Risk Refresh at Barclays, where you'll provide fi...

Location

India , Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

End to End KYC Knowledge and Experience in High-Risk review is a must
Specialist knowledge in EDD, understanding and experience in reviewing company structures, organisations and ownership – for example Trusts, Charitable Organisations, Nominated Entities, Defence, Gaming and Gambling, Politically Exposed Persons, High Risk Jurisdictions (including HRTC)
In depth knowledge of Global KYC policies and procedures
Knowledge and understanding of the legislation that affects Barclays and our Clients (including the Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering, and confidentiality regulations)
Knowledge, understanding and experience of the importance of KYC to the Bank through the various lenses
i.e risk and regulation
Role demands interaction with different departments including RAU, Coverage, Screening, various forums etc. to ensure seamless completion on the refresh cases
Strong stakeholder management skills and experience of working with key stakeholder e.g. Financial Crime and Front Office teams would be beneficial
Excellent communication skills: must interact professionally with Front office and internal stakeholders via phone or email
Excellent written and verbal English language skills required

Job Responsibility

Provide dedicated and robust specialist KYC expertise throughout the Refresh Process
Take responsibility for maintaining a high standard of accuracy during all stages of the Client review, working towards ‘right first time’ objectives
Proactively working towards deadlines to resolve complex and high priority cases and utilising strong communication skills to interact professionally with external and internal stakeholders
Use expert KYC knowledge to analyse KYC information for a broad range of Corporate Clients
Use strong problem solving and team working skills to resolve complex, high-priority cases, while ensuring the Bank’s regulatory requirements are always met
Use strong communication skills to explain the reasons for our KYC requirements, to manage Client expectations regarding our processing times, and to always deliver an excellent Client experience
Use strong time management skills to complete complex, business critical tasks within pressured timescales – ensuring the KYC Team meets all target SLA’s
Contribute to a Positive, Supportive and Proactive working culture by sharing knowledge and expertise both locally and globally
Collaborate with other Barclays teams & functions to consistently deliver an excellent ‘One Barclays’ Client experience and challenging operational processes with solutions to enhance the team’s current processes
Support with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution

What we offer

Wellness rooms
Gyms
Mental health support
Modern workspaces
Collaborative areas
State-of-the-art meeting rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Inclusive culture

Fulltime

Financial Crime Transformation

Compliance is a broad, multidisciplinary function at Barclays that oversees our ...

Location

United Kingdom , London; Northampton; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Identification and assessment of compliance risks through reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse (Insider Dealing, Unlawful Disclosure, Market Manipulation, Anti-Competitive Conduct)
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures
Implementation of compliance policies and procedures in line with regulatory requirements
Collaboration with 1LOD, other Compliance teams, legal, and relevant risk management functions
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
To contribute or set strategy, drive requirements and make recommendations for change
Plan resources, budgets, and policies
manage and maintain policies/processes

Job Responsibility

Provide data-led expert oversight and check and challenge on business and compliance matters to evidence the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to learn from a globally diverse mix of colleagues
Encouragement to embrace mobility and explore operations

Fulltime

New

Avp-client Maintenance

Step into the role of AVP-Client maintenance will play a critical role in the su...

Location

India , Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Specialist member of the team responsible for providing high value technical KYC support
Ensuring KYC due diligence has been completed in accordance with the Bank's guidelines with UK & Global financial regulation
Lead, manage and motivate a high performing KYC team with a focus on high standards, quality, customer service, controls, execution, and delivery
Support Head of KYC in building a best in class ‘Go To’ team for expertise and embed culture of ‘Right First Time’ across KYC
Build and maintain strong relationships with key stakeholders across KYC, Financial Crime, Compliance and Coverage
Work collaboratively with KYC management on the interpretation of AML policy into KYC Operational procedures
Support Head of KYC to embed a strong control framework and embed a culture of risk
Proven experience in KYC roles and thorough understanding of KYC
Experience of working with key stakeholders e.g. Financial Crime and Relationship Teams
Ability to contribute effectively when working with senior colleagues, across the breadth of business/strategic issues

Job Responsibility

Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices
Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations
Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs
Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality
Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement
Compliance with all regulatory requirements and internal policies related to customer experience
Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas
Management of attrition by working closely with HR in implementing retention initiatives for work force
To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness
Collaborate closely with other functions/ business divisions

What we offer

Wellness rooms
On-site cafeterias
Fitness centers
Tech-equipped workstations
Mental health support
Inclusive culture
Flexible working arrangements
Hybrid working
Modern workspaces
Collaborative areas

Fulltime

Senior Financial Crime Specialist

Wells Fargo

Location:
India , Bengaluru

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 19, 2026

Expiration:
March 02, 2026

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