Financial Crimes Analyst
Wells Fargo
Hyderabad, Telangana, India
5d ago

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Wells Fargo & Company (NYSE : WFC) is a leading global financial services company with $2.0 trillion in assets and offices in over 37 countries.

Founded in 1852 and headquartered in San Francisco, Wells Fargo provides asset management, capital raising and advisory, financing, foreign exchange, payments, risk management, and trade finance services to support customers who conduct business in the global economy.

At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We also value the viewpoints of our team members and encourage them to be their best.

Join our diverse and inclusive team where you will feel valued and inspired to contribute your unique skills and experience.

We are looking for talented people who will put our customers at the center of everything we do. Help us build a better Wells Fargo.

It all begins with outstanding talent. It all begins with you. Learn more at our International Careers website.

Market Job Description

About Enterprise Global Services

Enterprise Global Services (EGS) enables global talent capabilities for Wells Fargo Bank NA., by supporting over half of Wells Fargo's business lines and staff functions across Technology, Business Services, Risk Services and Knowledge Services.

EGS operates in Hyderabad, Bengaluru and Chennai in India and in Manila, Philippines. Learn more about EGS at our International Careers website.

Department Overview

The Compliance Department consists of Advisory, Control Room, and Central Compliance Teams which provide Compliance support to multiple wholesale lines across the Europe, Middle East, and Africa.

About the Role

This position will be working with the Wells Fargo Financial Crimes Risk Management Team within the Commercial Capital Risk Organization.

The Financial Crimes Analyst will report to a Financial Crimes Supervisor / Financial Crime Manager within EGS Delivery

Essential Qualification

  • 5+ years of experience in one or a combination of the following : financial services, criminal justice, fraud, Bank Secrecy Act, anti-
  • money laundering, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes and / or Compliance or Audit Programs of a banking back office operations.

  • Familiarity with and working knowledge of BSA / AML programs including all aspects of KYC and / or other related risk and regulatory disciplines.
  • Proven ability to collaborate with all levels of management and functional groups.
  • Demonstrated organizational and time management skills with the ability to manage multiple responsibilities and tasks simultaneously.
  • Sound analytical, critical thinking and problem-solving skills
  • Preferred Skills

  • Knowledge and a broad background in Wholesale Banking.
  • Experience in Operational risk management processes and / or compliance and / or audit and / or regulatory programs with KYC Duties.
  • On-boarding / Periodic Review KYC customer processing or Financial Crimes Investigations experience strongly preferred.
  • Thorough understanding of CIP / CDD / EDD requirements .
  • WF AML / Sanctions Credential, ACAMS, CFE or CRCM designation.
  • Excellent communication and relationship / partnership building skills.
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
  • Bachelor's degree in business, finance or economicsExcellent communication and relationship / partnership building skills.
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
  • Bachelor's degree in business, finance or economics.
  • We Value Diversity

    At Wells Fargo, we believe in diversity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national or ethnic origin, age, disability, religion, sexual orientation, gender identity or any other status protected by applicable law.

    We comply with all applicable laws in every jurisdiction in which we operate.


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