Financial Crimes Specialist

2 weeks ago

Philadelphia, Pennsylvania, United States Wells Fargo Full time
About This Role

Wells Fargo is seeking a highly skilled Financial Crimes Specialist to join our team in Financial Crimes Risk Management. As a key member of our team, you will play a critical role in identifying and mitigating financial crimes risks across the organization.

Key Responsibilities
  • Participate in complex initiatives and identify opportunities 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 the 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.
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.
Desired Qualifications
  • Experience with international and/or domestic products and services, including wire transfers, foreign exchange, trade services, and ACH.
  • Experience with payments messaging networks and formats, including SWIFT, CHIPS, and FED. Experience with LexisNexis, World-Check, Hogan, and SVP.
  • Team player and enjoy supporting and achieving team goals.
  • Highly adaptable to work with multiple teams, personalities, and styles.
  • User Acceptance Testing (UAT) experience.
  • Proficient level with Access, PowerPoint, Excel, and Word.
  • Ability to work in a fast-paced deadline-driven environment.
  • Ability to handle complex issues and make risk-based decisions independently.
  • Knowledge and understanding of Office of Foreign Assets Control sanctions programs and experience with sanctions screening.
  • Experienced in FircoSoft screening methodologies, including FircoSoft rules and bypass functionality.

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Job Title: Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for participating in low to moderately complex initiatives and identifying opportunities for process improvements within Financial Crimes.Key Responsibilities:Review and analyze basic or...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Job Title: Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for participating in low to moderately complex initiatives and...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Job Title: Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for participating in low to moderately complex initiatives and...

  • Financial Crimes Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Financial Crimes SpecialistCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for handling low to moderately complex financial crime investigations and identifying process improvements.Key Responsibilities:Participate in financial crime initiatives to identify and mitigate...

  • Financial Crimes Specialist

    4 weeks ago

    Philadelphia, Pennsylvania, United States Innova Solutions Full time

    Job Title: Financial Crimes SpecialistInnova Solutions is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for reviewing and analyzing complex financial crimes challenges, contributing to the resolution of multi-faceted situations, and strategically collaborating with clients.Key...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Digital Intelligence Systems, LLC Full time

    Job Title: Financial Crimes SpecialistAt Digital Intelligence Systems, LLC, we are seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in identifying and mitigating financial crimes risks.Job Summary:The Financial Crimes Specialist will be responsible for...

  • Financial Crimes Specialist

    1 month ago

    Philadelphia, Pennsylvania, United States Dexian - DISYS Full time

    Financial Crimes Specialist **Job Summary:** We are seeking a highly skilled Financial Crimes Specialist to join our team at Dexian - DISYS. As a Financial Crimes Specialist, you will play a critical role in supporting our client's Financial Crimes Department in reviewing and analyzing complex financial crimes challenges. **Key Responsibilities:** *...

  • Financial Crimes Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Job OverviewCollabera is seeking a skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will play a critical role in identifying and mitigating financial crimes risks within our organization.Key Responsibilities:Participate in initiatives to identify and mitigate financial crimes risksReview and analyze financial crimes...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Randstad USA Full time

    Financial Crimes SpecialistAt Randstad USA, we are seeking a highly skilled Financial Crimes Specialist to join our team in downtown Philadelphia, PA or McLean, VA. As a key member of our Financial Crimes team, you will be responsible for participating in low to moderately complex initiatives and identifying opportunities for process improvements within...

  • Financial Crimes Specialist

    4 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Financial Crimes SpecialistAbout the Role:This is an exciting opportunity to join our team as a Financial Crimes Specialist, where you will play a key role in handling low to moderately complex financial crime investigations and identifying process improvements.Key Responsibilities:• Participate in financial crime initiatives to prevent and detect...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Dexian - DISYS Full time

    Financial Crimes SpecialistDexian DISYS is seeking a skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in reviewing and analyzing complex financial crimes challenges.Key Responsibilities:Review and analyze complex financial crimes challenges that require in-depth evaluation...

  • Financial Crimes Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Dexian - DISYS Full time

    Financial Crimes SpecialistDexian DISYS is seeking a skilled Financial Crimes Specialist to join our team. As a key member of our Financial Crimes Department, you will play a critical role in reviewing and analyzing complex financial crimes challenges.Key Responsibilities:Review and analyze complex financial crimes challenges that require in-depth evaluation...

  • Financial Crimes Specialist

    4 weeks ago

    Philadelphia, Pennsylvania, United States Motion Recruitment Partners LLC Full time

    Financial Crimes Specialist OpportunityWe are seeking a highly skilled Financial Crimes Specialist to join our team at Motion Recruitment Partners LLC. As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial crimes risks.Key Responsibilities:Participate in or provide support for low complexity...

  • Financial Crimes Specialist

    4 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team as a contingent resource. This assignment requires a specialist with expertise in complex initiatives and broad impact planning for Financial Crimes.Key ResponsibilitiesConsult on complex initiatives with broad impact and large-scale planning for Financial CrimesReview...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Motion Recruitment Partners LLC Full time

    Financial Crimes Specialist OpportunityMotion Recruitment Partners LLC is seeking a skilled Financial Crimes Specialist to join their team in Philadelphia, PA. This is a long-term contract opportunity that offers a competitive benefit package and the chance to work with a well-established financial services company.About the RoleThe successful candidate will...

  • Financial Crimes Specialist

    4 weeks ago

    Philadelphia, Pennsylvania, United States Dexian Full time

    Job Title: Financial Crimes SpecialistLocation: Philadelphia, PADuration of Assignment: 6 Months contract to Hire rolePay Range: $32.00/hr to $33.00/hrJob Description:This is part of an ongoing customer remediation project. The successful candidate will be working on reviewing complex initiatives within the Financial Crimes Department being processed.Key...

  • Financial Crimes Specialist

    3 weeks ago

    Philadelphia, Pennsylvania, United States Randstad Full time

    Financial Crimes Specialist Job DescriptionRandstad Strategic Accounts is seeking a skilled business professional with expertise in the banking industry to fill a contract position with a top-tier bank. This role offers the opportunity to contribute to driving personal and organizational goals in a dynamic team environment.Key Responsibilities:Participate in...

  • Financial Crimes Specialist

    2 weeks ago

    Philadelphia, Pennsylvania, United States Randstad Full time

    Job Title: Financial Crimes SpecialistRandstad Strategic Accounts is seeking a business professional with expertise in the banking industry to fill a contract position with a top-tier bank. This role offers the opportunity to contribute to driving both personal and organizational goals.Job Responsibilities:Participate in or provide support for low-complexity...

  • Financial Crimes Specialist

    4 weeks ago

    Philadelphia, Pennsylvania, United States Motion Recruitment Full time

    Outstanding Long-Term Contract OpportunityA well-established Financial Services Company is seeking a skilled Financial Crimes Specialist to join their team in Philadelphia, PA (Hybrid).This is a long-term contract opportunity that includes a competitive benefit package. Our client has been around for over 150 years and is continuously innovating in today's...

  • Financial Crimes Analyst

    4 weeks ago

    Philadelphia, Pennsylvania, United States Collabera Full time

    Financial Crimes Specialist Job DescriptionWe are seeking a highly skilled Financial Crimes Specialist to join our team at Collabera. The successful candidate will be responsible for participating in low to moderately complex initiatives and identifying opportunities for process improvements within Financial Crimes.Key Responsibilities:Review and analyze...