Boots to Banking, Financial Crimes Specialist

3 weeks ago

Tempe, United States VetJobs Full time
Job Description

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set, education requirements, and experience, please click the submit button and follow the next steps.

About this role:
Wells Fargo is seeking a Financial Crimes Specialist in Financial Crimes Investigations as part of Independent Risk Management. Learn more about the career areas and business divisions at wellsfargojobs.com.

This is an exciting opportunity to join the Financial Crimes Investigations department as Financial Crimes Specialist

We are searching for talented Financial Crimes Specialists to join our AML group.

In this role, you will:
  • Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
  • Perform risk assessment 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 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
  • Act as an escalation point for more complex cases
  • Present recommendations for resolving more complex situations and exercise independent judgment while developing full knowledge proficiency in the function, policies, procedures and compliance requirements
  • Take action on control failures in bank processes and procedures
  • Represent organization in handling court appearances, depositions, mediations, and arbitrations
  • Collaborate and consult with associates on all levels
  • Lead, participate in and provide support for projects and initiatives
  • Provide input to development and delivery of a wide range of individual education for financial crimes awareness
  • Prepare documentation and refer cases for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management


Additional Qualifications/Responsibilities

Required Qualifications:
  • 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
Desired Qualifications:
  • Military experience with investigations, financial crimes, fraud, anti-money laundering, military police or military intelligence.
  • Military experience writing incidence reports or suspicious activity reports.
  • Experience investigating, writing, and filing Suspicious Activity Reports (SARs)
  • Anti -Money Laundering (AML) and Bank Secrecy Act (BSA) experience
  • Experience conducting investigations of financial crimes transactions or policy violations, risk management and compliance, including researching and analyzing complex transactions to detect patterns, trends, and anomalies
  • Ability to take initiative and work independently with minimal supervision in a structured environment
  • Ability to gather, organize, and interpret data
  • Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
  • Strong analytical skills with high attention to detail and accuracy
  • Excellent verbal, written, and interpersonal communication skills
  • Advanced Microsoft Office (Word, Excel, and Outlook) skills
  • Strong time management skills and ability to meet deadlines
  • Ability to read, analyze, and interpret documents/reports
  • Ability to identify information, cross-reference data and take action accordingly
  • BS/BA degree or higher
  • Certified Anti Money Laundering Specialist (CAMS)
Job Expectations:
  • This position offers a hybrid work schedule.
  • This position is not eligible for Visa sponsorship
  • Job posting may come down early due to volume of applicants
Posting End Date:
  • 15 Jun 2024
  • *Job posting may come down early due to volume of applicants.

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