Introduction
Step into a pivotal role with **Wells Fargo**, where you’ll contribute to building a safer financial environment as a **Financial Crimes Associate**. This role is part of the Independent Risk Management team, dedicated to implementing robust financial crime prevention programs. If you have experience in AML investigations and a passion for risk management, Wells Fargo offers a dynamic platform for your expertise.
Table of Contents
About the Role
The **Financial Crimes Associate** plays a crucial part in Wells Fargo’s efforts to comply with laws and regulations related to financial crimes, including the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML). You will support low-complexity initiatives, monitor transactions for suspicious activity, and contribute to education on financial crime awareness.
Key Responsibilities
- Participate in and support low-complexity financial crime initiatives.
- Analyze transactions to detect patterns, anomalies, and trends indicating potential risks.
- Investigate referrals to prevent and detect financial crimes, policy violations, and suspicious situations.
- Draft reports on findings, evaluations, and recommendations to mitigate risks.
- Educate teams and stakeholders on financial crimes awareness and compliance policies.
Required and Desired Qualifications
Required Qualifications
- 3+ years of experience in Financial Crimes (AML Investigations/Transaction Monitoring).
- Strong analytical skills and attention to detail.
- Proficiency in Microsoft Office (Word, Excel, and Outlook).
Desired Qualifications
- Experience in Anti-Money Laundering (AML) or Bank Secrecy Act (BSA) compliance.
- Strong verbal and written communication skills.
- Time management skills with the ability to meet deadlines.
- Familiarity with risk management practices.
Why Join Wells Fargo?
- Work for one of the world’s largest and most respected financial institutions.
- Gain valuable experience in financial crimes prevention and risk management.
- Collaborate with a team dedicated to ensuring compliance and protecting the financial ecosystem.
- Contribute to a culture of diversity, equity, and inclusion.
- Enjoy opportunities for professional growth and development.
Conclusion
Joining Wells Fargo as a **Financial Crimes Associate** means becoming a part of a world-class organization committed to upholding integrity and compliance in the financial sector. If you’re ready to leverage your expertise in financial crime investigations, apply now and contribute to shaping a safer financial future.