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 policies to confirm that documented processes and controls align with policy requirements.
  • Analyze business procedures and documentation to assess the implementation of financial crimes policies and evaluate the effectiveness of risk-based practices.
  • Provide findings to various business units and enterprise functions based on the outcomes of policy implementation reviews.
  • Collaborate with relevant business areas to address feedback and oversee the remediation of identified issues.
  • Engage with the FCRM Policy Team and Audit, along with testing and validation teams, on topics related to risk management oversight, including policy interpretations and business processes.
  • Work with business units to identify and recommend risk-based practices that fulfill financial crimes policy requirements and mitigate associated risks.
  • Leverage expertise in financial crimes regulations, laws, and risk management to effectively conduct policy implementation reviews and challenge business practices.
  • Monitor and report on policy violations and implementation discrepancies within the relevant oversight systems.
Required Qualifications:
  • A minimum of 4 years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, or Anti-Bribery, demonstrated through a combination of work experience, training, military experience, or education.
Preferred Qualifications:
  • At least 3 years of experience with financial crimes-related laws and regulations.
  • Experience in reviewing and assessing complex policies, procedures, and controls.
  • Previous role as a Subject Matter Expert in Financial Crimes laws, regulations, and risk management.
  • Possession of an active Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Strong analytical skills with a keen attention to detail to identify non-compliance with policy requirements.
  • Ability to provide constructive feedback and proactive challenge.
  • Excellent organizational and time management skills to handle multiple tasks and projects effectively.
  • Strong verbal, written, and interpersonal communication skills.
  • In-depth knowledge of financial crimes regulatory requirements and best practices in compliance programs.
  • Familiarity with Financial Crimes Risk Management (FCRM) processes.
  • Proficient in Microsoft Office Suite (Word, Excel, Outlook, PowerPoint).
  • Capability to lead meetings to drive conclusions and achieve results.
  • Proven success in building relationships and collaborating with internal and external partners.
  • Ability to work independently and as an active team member.
  • Effective conflict resolution skills.
Job Expectations:
  • This position offers a hybrid work schedule.
  • This position is not eligible for Visa sponsorship.
Compensation and Benefits:

Wells Fargo offers a competitive salary range for this position, reflecting the base pay range of $84,000 to $149,400. Compensation may vary based on factors such as experience and location. Additionally, eligible employees receive a comprehensive benefits package, including health benefits, a 401(k) plan, paid time off, and more.

Diversity and Inclusion:

Wells Fargo values diversity and is committed to creating an inclusive workplace. We welcome applications from all qualified candidates, regardless of background.

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