Loading some great jobs for you...




Financial Crimes Consultant Senior AML Investigator
Apply now Job ID 5491007 Schedule Type Reg-Time Work Hours 40 Location Charlotte, North Carolina;
Job Description
At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience.
Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you.
Corporate Risk helps all Wells Fargo businesses identify and manage risk. The team focuses on several key risk types, including conduct, credit, financial crimes, information security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk.
The group provides leadership, enhances communications, assists with problem identification and solutions, and shares best practices. In addition, the group provides an enterprise-wide view of risk, assists management and our Board of Directors in identifying and monitoring risks that may affect multiple lines of business, and takes appropriate action when business activities exceed the risk tolerance of the company.
Financial Crimes Risk Management (FCRM) is responsible for oversight of the company's financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption, the Office of Foreign Assets Control, other global sanctions programs, external fraud, and the Foreign Account Tax Compliance Act.
The Financial Crimes Consultant 4- Sr Investigator in AML Investigations - is responsible for investigative research, analysis, and reporting of complex financial crimes transactions, policy violations and/or suspicious situations with high levels of risk. Implements and monitors loss prevention strategies; adjust strategies as necessary.
Duties include any or all of the following:
* Conducts investigative research using appropriate investigative techniques to determine liability and impact of cases including mitigation of financial losses or business interruptions.
* Partners closely with senior leadership to develop strategies to minimize financial crimes portfolio risk through innovative methods
* Provides leadership within the team.
* Typically viewed as a subject matter expert relative to financial crime situations.
Required Qualifications
* 6+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance; or a BS/BA degree or higher in applied sciences, mathematics, statistics, economics, finance or criminal justice and 4+ years experience in the foregoing
Desired Qualifications
* Excellent verbal, written, and interpersonal communication skills
* Strong presentation skills
* Strong attention to detail and accuracy skills
* A BS/BA degree or higher
* 4+ years of BSA/AML experience
* 4+ years of fraud investigations experience
* Intermediate Microsoft Office (Word, Excel, and Outlook) skills
* 1+ year of leadership experience
Other Desired Qualifications
* Law enforcement or bank fraud investigation experience
* Experience with the Financial Crimes Investigations team
* Previous experience preparing, filing and reviewing Suspicious Activity Reports (SARs)
* Professional experience conducting and/or leading investigations of financial crimes transaction fraud, or policy violations, risk management or compliance issues.
* The ability to conceptualize, develop, and implement process improvements
* Experience in and comprehension of, multiple Wells Fargo lines of business, products and/or services.
* Expert Knowledge of Wells Fargo Systems to include Hogan, SVP and FCP
* Professional Certification related to financial crimes investigations (ACAMS, CFE or internal Wells Fargo Certification)
* Military Intelligence or other relevant military experience
Street Address
NC-Charlotte: 1525 W Wt Harris Blvd - Charlotte, NC
Disclaimer
All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act.
Relevant military experience is considered for veterans and transitioning service men and women.
Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.
CORP RISK/CORPORATE RISK
0014198 CORP RISK/CORPORATE RISK Apply now

* 6+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance; or a BS/BA degree or higher in applied sciences, mathematics, statistics, economics, finance or criminal justice and 4+ years experience in the foregoing, * Excellent verbal, written, and interpersonal communication skills * Strong presentation skills * Strong attention to detail and accuracy skills * A BS/BA degree or higher * 4+ years of BSA/AML experience * 4+ years of fraud investigations experience * Intermediate Microsoft Office (Word, Excel, and Outlook) skills * 1+ year of leadership experience, * Law enforcement or bank fraud investigation experience * Experience with the Financial Crimes Investigations team * Previous experience preparing, filing and reviewing Suspicious Activity Reports (SARs) * Professional experience conducting and/or leading investigations of financial crimes transaction fraud, or policy violations, risk management or compliance issues. * The ability to conceptualize, develop, and implement process improvements * Experience in and comprehension of, multiple Wells Fargo lines of business, products and/or services. * Expert Knowledge of Wells Fargo Systems to include Hogan, SVP and FCP * Professional Certification related to financial crimes investigations (ACAMS, CFE or internal Wells Fargo Certification) * Military Intelligence or other relevant military experience, All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act., Relevant military experience is considered for veterans and transitioning service men and women. Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation. CORP RISK/CORPORATE RISK


Associated topics: crime scene, detective, fingerprint, inspector, investigate, investigation, investigative, investigator

* The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

Launch your career - Upload your resume now!

Upload your resume

Loading some great jobs for you...