Senior Financial Crimes Specialist, Wells Fargo

Wells Fargo

Location:
India, Bengaluru

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Senior Financial Crimes Specialist to lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables. The role involves investigating, researching, examining, and reporting complex financial crimes transactions, policy violations and suspicious situations with high levels of risk.

Job Responsibility:

Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk
Perform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and models
Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies
Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk
Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products
Act as an escalation point for more complex cases
Resolve moderately complex issues and lead a team to meet deliverables
Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goal of maximizing profits
Provide leadership within the team
Serve as a liaison and represent the organization in handling court appearances, depositions, mediations, and arbitrations
Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals
Lead projects, teams or serve as a mentor for less experienced staff
Develop and deliver a wide range of training for individuals involved in issue detection
Interact internally and externally to conduct investigations or to address risk management

Requirements:

4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Anti -Money Laundering (AML) / Bank Secrecy Act (BSA) experience including strong knowledge and understanding of transaction monitoring
Strong analytical skills with high attention to detail and accuracy
Strong verbal and written communication skills
Strong time management skills and ability to meet deadlines
Microsoft Office (Word, Excel, and Outlook) skills

Additional Information:

Job Posted:
July 30, 2025

Expiration:
August 04, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Financial Crimes Specialist

Wells Fargo

Location:India, Bengaluru

Category:Finance

Contract Type:Not provided