Job Summary

Wells Fargo is seeking a Senior Financial Crime Specialist;

Location: Bengaluru, India

Responsibilities

In this role, you will:

- Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables
- Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk
- Perform risk evaluation 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 resulting fraud prevention strategies
- Perform investigative research, root cause assessment and consulting regarding highly 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
- Resolve moderately complex issues and lead a team to meet deliverables




- Partner closely with leadership to develop strategies to minimize financial crime portfolio risk through cutting-edge methods with the ultimate goal of maximizing profits
- Provide leadership within the team
- Serve as a liaison and represent the organization in handling court appearances, depositions, mediations, and arbitrations
- Collaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goals
- Lead projects, teams or serve as a mentor for less experienced staff
- Develop and deliver a wide range of training for individuals involved in issue detection
- Interact internally and externally to conduct investigations or to address risk management

Required Qualifications
- 4+ 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 in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

📌 Senior Financial Crime Specialist (Karnataka)
🏢 Wells Fargo
📍 Karnataka