Financial Crimes Specialist Job in Bengaluru at Wells Fargo

Wells Fargo is hiring for the role of Financial Crimes Specialist!

Responsibilities of the Candidate

• Participate in complex initiatives and identify opportunities for process improvements within the scope of responsibilities
• Perform risk assessment and modeling to provide input and recommendations for financial crime 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 fraud prevention strategies
• Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium-risk deliverables
• Perform investigative research, root cause evaluation, and consulting regarding 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

Requirements:

• 2+ 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