Senior Financial Crimes Specialist, Wells Fargo

Wells Fargo

Location:
United States, Charlotte ▼
Minneapolis

Category:
Finance

Contract Type:
Employment contract

Salary:

87000.00 - 154000.00 USD / Year

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Job Description:

Wells Fargo is seeking a Senior Financial Crimes Specialist to Support the International Governance Office (IGO) in its administration of the Financial Crimes Risk Management program internationally, by performing centralized coordination and monitoring activities across various businesses and legal entities.

Job Responsibility:

Support International Governance Office administration of Financial Crimes Risk Management program
Help with compliance with regulatory and corporate requirements
Support issue management process including tracking, reporting, and escalating
Support audit and exam management
RCSA workstreams
Assist in periodic review of global Financial Crimes Risk Management policies
Assist in reviews of international regional country office financial crimes programs
Evaluate adequacy and effectiveness of policies, procedures, processes and internal controls
Assist in review of findings of internal audits and regulatory exams
Participate in development of corrective action plans
Partner with leadership to develop strategies to minimize financial crime portfolio risk

Requirements:

4+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
Experience in Risk and Control Self-Assessment (RCSA) processes
Project management experience
US and/or international Financial Crimes experience
Ability to collaborate with diverse stakeholders
Experience with administration of a risk management program
Certified Anti-Money Laundering Specialist (CAMS) or similar credential is a plus
BS/BA degree
advanced degree is a plus
Ability to develop and maintain strong relationships
Ability to work with competing priorities
Excellent interpersonal/communication, organizational/time management, and analytical/problem solving skills
Ability to work both independently and as part of a team
Ability to offer strong credible challenge and exercise sound judgment

Nice to have:

Certified Anti-Money Laundering Specialist (CAMS)
Certified Regulatory Compliance Manager (CRCM)
Advanced degree
International Financial Crimes experience

What we offer:

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance
Critical illness insurance
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 02, 2025

Expiration:
September 03, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Financial Crimes Specialist