Senior Financial Crimes Specialist, Wells Fargo

Wells Fargo

Location:
United States, Multiple locations

Category:
Finance

Contract Type:
Employment contract

Salary:

87000.00 - 154000.00 USD / Year

Save Job

Apply Position

Job Description:

Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk Management. Serve as a subject matter expert for the Global Sanctions program, responsible for making risk-based decisions concerning sanctions, regulatory matters, and managing complex sanctions and regulatory challenges.

Job Responsibility:

Advise experienced leadership to develop or influence statistical modeling, analytical strategies, and advanced data visualization
Lead the strategy and resolution of moderately complex initiatives and deliverables requiring analytical application of industry techniques
Design and lead moderately complex projects, analyses, and application of techniques across the enterprise
Perform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions
Perform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or products
Engage with peers, managers risk, compliance, managers across the enterprise, and serve as an expert advisor to leadership team

Requirements:

4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
4+ years of Analytics and Reporting, Financial Modeling, Statistics
2+ years of BSA/AML experience
2+ years of model management or governance experience
2+ years of experience tuning sanctions filtering platforms, particularly Fircosoft
4+ years of SQL programming or data querying experience
Knowledge and understanding of analytical methods used in statistical analysis, modeling, and reporting
Knowledge and understanding of data visualization applications and techniques
Knowledge and understanding of databases and data mining techniques
Knowledge and understanding of regulatory compliance requirements surrounding USA PATRIOT Act and Anti Money Laundering (AML) requirements
Certified Anti Money Laundering Specialist (CAMS)
Excellent verbal, written, and interpersonal communication skills
Strong analytical skills with high attention to detail and accuracy
Ability to work effectively, as well as independently, in a team environment
Outstanding problem solving and analytical skills with ability to turn findings into strategic imperatives

Nice to have:

Certified Anti Money Laundering Specialist (CAMS)
Experience with Fircosoft sanctions filtering platforms
SQL programming or data querying experience

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:
September 05, 2025

Expiration:
September 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Senior Financial Crimes Specialist