Senior Specialist in Financial Crime Prevention

2 weeks ago

Minneapolis, Minnesota, United States WELLS FARGO BANK Full time
Position Overview:

Wells Fargo is looking for a Senior Specialist in Financial Crime Prevention to be part of the Policy Implementation Review team within the Financial Crimes Risk Management sector. This role requires a seasoned BSA/AML subject matter expert responsible for conducting thorough policy implementation assessments of financial crime enterprise policies.

Key Responsibilities:
  • Conduct comprehensive policy implementation assessments of financial crime policies to ensure compliance with documented processes, procedures, and controls.
  • Analyze business procedures and relevant documentation to gauge the implementation of financial crime policies, including the evaluation of risk-based practices.
  • Provide findings to business units and enterprise functions based on the outcomes of policy implementation assessments.
  • Collaborate with affected business areas, addressing any feedback challenges, and oversee the remediation of identified issues.
  • Engage with the FCRM Policy Team and various audit and validation teams on risk management oversight matters, including policy interpretations and business processes.
  • Work with business units and enterprise functions to identify or recommend risk-based practices that fulfill financial crime policy requirements and effectively mitigate associated risks.
  • Offer expertise in financial crimes, including knowledge of relevant regulations, laws, risk management, and business lines (products, services, customer types) to conduct policy implementation assessments and provide constructive challenges to businesses.
  • Monitor and report on policy violations and implementation infractions related to financial crime policies within the designated oversight system.
Essential Qualifications:
  • Minimum of 4 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti-Bribery and Corruption, demonstrated through a combination of work experience, training, military experience, or education.
Preferred Qualifications:
  • At least 3 years of experience with financial crime-related laws and regulations.
  • Experience in reviewing and assessing complex policies, procedures, and controls for a minimum of 3 years.
  • Prior experience as a Subject Matter Expert in Financial Crimes laws, regulations, risk management, and business lines, including products and services.
  • Active certification as a Certified Anti-Money Laundering Specialist (CAMS) and/or Wells Fargo AML/Sanctions Credential.
  • Proficient analytical skills with a keen attention to detail to identify non-compliance with policy requirements.
  • Proven ability to provide proactive and constructive feedback that adds value.
  • Strong organizational and time management skills to handle multiple responsibilities and complex projects while meeting deadlines.
  • Excellent verbal, written, and interpersonal communication skills.
  • In-depth knowledge of financial crime-related regulatory requirements and best practices for compliance programs in large banking or consumer lending organizations.
  • Understanding of Financial Crimes Risk Management (FCRM).
  • Advanced skills in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint).
  • Ability to facilitate and lead meetings to achieve conclusions, identify tasks, document actions, and drive results.
  • Effective in building relationships internally and externally, with a track record of successful collaboration across the organization.
  • Capable of working independently while also being an engaged and contributing team member.
  • Skilled in managing and resolving conflicts in a constructive manner.
Job Expectations:
  • This position offers a hybrid work schedule.
  • This position is not eligible for Visa sponsorship.
Compensation:

The salary range for this position is between $84,000 and $149,400, depending on various factors including skills, experience, and work location.

Benefits:

Wells Fargo offers eligible employees a comprehensive benefits package, including:
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance and critical illness insurance
  • Parental leave
  • Tuition reimbursement
  • Adoption reimbursement
Diversity and Inclusion:

Wells Fargo values diversity, equity, and inclusion in the workplace and welcomes applications from all qualified candidates, regardless of various protected characteristics.

  • Senior Specialist in Financial Crime Risk Management

    1 week ago

    Minneapolis, Minnesota, United States WELLS FARGO BANK Full time

    Position Overview:Wells Fargo is looking for a Senior Specialist in Financial Crimes to be part of the Policy Implementation Review team within the Financial Crimes Risk Management division. This role is crucial for ensuring adherence to financial crimes policies across the organization.Key Responsibilities:Conduct thorough reviews of financial crimes...

  • Lead Financial Crimes Analyst

    2 weeks ago

    Minneapolis, Minnesota, United States WELLS FARGO BANK Full time

    Position Overview:Wells Fargo is looking for a Senior Financial Crimes Specialist to be part of the Policy Implementation Review team within the Financial Crimes Risk Management division. This role is essential in ensuring compliance with financial crimes policies and procedures.Key Responsibilities:Conduct thorough reviews of financial crimes policies to...

  • Lead Financial Crimes Officer

    1 month ago

    Minneapolis, Minnesota, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a Lead Financial Crimes Officer in Financial Crimes Risk Management as part of Independent Risk Management.Learn more about career areas and business divisions at .In this role, you will: Lead complex initiatives with broad impact and act as a key participant in large-scale planning Implement and maintain an effective...

  • Loss Prevention Specialist

    2 weeks ago

    Minneapolis, Minnesota, United States Target Full time

    The compensation range for this position is $69,000 to $124,200.00. Compensation is determined by various factors, including market conditions, education, experience, and certifications. Target is committed to investing in its team members, providing comprehensive health benefits for employees and their families, which may encompass medical, vision, dental,...

  • Fraud Prevention Specialist

    2 weeks ago

    Minneapolis, Minnesota, United States Compeer Financial Full time

    Position Overview: Compeer Financial is in search of proactive, innovative, and collaborative professionals to join our esteemed workplace culture. This role is crucial in protecting the organization from fraud risks and involves the creation, execution, enhancement, and maintenance of a comprehensive fraud management program. This program is designed to...

  • Senior Internal Auditor

    1 week ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job Summary:Creative Financial Staffing is seeking a highly motivated and experienced Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will play a critical role in ensuring the effectiveness of financial controls, safeguarding assets, and ensuring that transactions are authorized, processed, and recorded properly and in accordance...

  • Senior Internal Auditor

    1 week ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job Summary:Creative Financial Staffing is seeking a highly motivated and experienced Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will play a critical role in ensuring the effectiveness of financial controls, safeguarding assets, and ensuring that transactions are authorized, processed, and recorded properly and in accordance...

  • Senior Financial Professional

    6 days ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job Summary:Creative Financial Staffing is seeking a highly skilled Senior Financial Analyst to join our team. As a key member of our finance team, you will be responsible for conducting periodic and ad hoc analysis of financial data to assist senior management in making informed business decisions.Key Responsibilities:Conduct thorough financial analysis and...

  • Senior Financial Professional

    6 days ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Senior Accountant Job DescriptionAbout the Role:Creative Financial Staffing is seeking a highly skilled Senior Accountant to join their finance team. As a Senior Accountant, you will play a critical role in managing financial tasks, analyzing financial data, and contributing to the growth and success of the company.Key Responsibilities:Financial Management:...

  • Senior Financial Professional

    32 minutes ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Senior Accountant Job DescriptionAbout the Role:Creative Financial Staffing is seeking a highly skilled Senior Accountant to join their finance team. As a Senior Accountant, you will play a critical role in ensuring the accuracy and integrity of financial information, contributing to the growth and success of the company.Key Responsibilities:Financial...

  • Senior Financial Analyst

    4 days ago

    Minneapolis, Minnesota, United States All In One Accounting Full time

    Job DescriptionCompany OverviewAll In One Accounting is a leading provider of accounting and financial services to technology companies. We are excited to be working alongside our client to find a Senior Accountant to join their team.About the RoleThe Senior Accountant will be responsible for overseeing accounting and reporting for the client and its...

  • Senior Financial Analyst

    6 days ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job SummaryCreative Financial Staffing is seeking an experienced Financial Planning Manager to join our team. As a key member of our financial team, you will be responsible for providing strategic financial guidance and support to our organization.Key Responsibilities:Develop and implement financial planning and analysis strategies to drive business growth...

  • Senior Financial Insights Analyst

    2 weeks ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Senior Financial Insights Analyst Overview We are seeking a highly skilled and motivated financial analyst to take on the role of Senior Financial Insights Analyst within our organization. This position is ideal for individuals who are passionate about driving business success through financial analysis and strategic planning. In this capacity, you will play...

  • Senior Financial Analyst

    6 days ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    About the RoleWe are seeking a highly skilled Senior Revenue Accountant to join our client's Revenue Team. This team has a global scope, managing revenue generation across the world while ensuring adherence to both US GAAP and local statutory reporting standards.As a Senior Revenue Accountant, you will be responsible for analyzing financial data to prepare...

  • Senior Financial Professional

    6 days ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job Description:About the Opportunity:This is an exciting opportunity with our client, a leader in digital technologies, who is seeking a Senior Staff Accountant to join their team.The company boasts a relaxed and laid-back environment, with a strong focus on employee success and community values.Due to growth, they are hiring a Senior Accountant in their...

  • Senior Financial Reporting Accountant

    2 hours ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job Summary:Creative Financial Staffing is seeking a highly skilled Senior Accountant to join our team in a key role supporting the Manager and Director of Financial Reporting. The ideal candidate will have experience in preparing and analyzing financial statements and SEC reporting, with a strong background in financial services and technical accounting...

  • Senior Financial Services Director

    3 days ago

    Minneapolis, Minnesota, United States Oxford Financial Group, Ltd. Full time

    Job SummaryWe are seeking a highly experienced and skilled Senior Financial Services Director to join our team at Oxford Financial Group, Ltd. As a key member of our leadership team, you will be responsible for providing exceptional financial services to our ultra-high-net-worth (UHNW) clients.Key ResponsibilitiesClient Engagement and Relationship...

  • Senior Financial Reporting Specialist

    2 weeks ago

    Minneapolis, Minnesota, United States University of Minnesota Full time

    Position Overview:As a Senior Financial Reporting Specialist, you will play a crucial role in managing fringe benefit and payroll accounting processes. Your responsibilities will encompass the development of comprehensive fringe rates across the University, along with the analysis and reporting of payroll expenses and student financial aid funds.Key...

  • Senior Commercial Loan Servicing Specialist

    1 day ago

    Minneapolis, Minnesota, United States Thrivent Financial Full time

    Job SummaryThrivent Financial is seeking a highly skilled and experienced Senior Commercial Loan Servicing Specialist to join our team. As a key member of our business loan operations team, you will be responsible for providing expert-level technical and operational support, training, and knowledge for all functions related to business loan servicing.Key...

  • Senior Tax Analyst

    6 days ago

    Minneapolis, Minnesota, United States Creative Financial Staffing Full time

    Job Summary:We are seeking a highly skilled Senior Tax Analyst to join our team at Creative Financial Staffing. As a Senior Tax Analyst, you will play a crucial role in supporting both income tax and sales tax functions within the organization.Key Responsibilities:Financial Analysis: Prepare and review income tax provisions and related compliance...