About this role:
Wells Fargo is seeking a Financial Crime specialist
In this role, you will:
Participate in complex initiatives and identify prospect 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 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
Required Qualifications:
2+ years of Financial Crimes, Operatio