Financial Crimes Analyst
Wells Fargo
Bengaluru, KA, 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

The financial Crimes Analyst will participate in the testing, monitoring and quality assurance of work performed by Wholesale Businesses and by WFCRC supporting risk roles.

Task include, but not limited to :


  • Perform review activities related to CDD and other Financial Crimes activities
  • Minimum experience of at least 3 years and working knowledge of BSA / AML programs including all aspects of CDD and other related risk and regulatory disciplines
  • Perform review activities that will provide reasonable assurance that controls are designed and operating effectively
  • Ensure all review results are stored in standard formats
  • Raise issues to management to ensure Corrective Actions can be created
  • Achieve / exceed the set productivity targets and Quality targets. Complete tasks within process specific TAT
  • Is supportive of the team and contributes to it in an individual capacity
  • Receives feedback openly from others post implementation of learning experiences adapts to change within the organization with guidance from others
  • Willingly shares knowledge and information on his / her work area
  • Exhibits enthusiasm towards team initiatives Independently picks up' knowledge / skills in one's own area of work Is able to see visible linkages between various issues and scenarios in immediate area of work with guidance
  • Market Skills and Certifications

    Preferred Skills

  • Minimum experience of at least 3 years and working knowledge of BSA / AML programs including all aspects of CDD and 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.
  • Knowledge and a broad background in Wholesale Banking.
  • Customer Due Diligence or Financial Crimes Investigations experience strongly preferred.
  • Thorough understanding of CIP / CDD / EDD requirements
  • Proficiency in Office Suite (Excel, Word, PowerPoint, Outlook) and SharePoint.
  • Essential Qualifications

  • Bachelor's degree in business, finance or economics.
  • Experience of more than 3+ years
  • Knowledge in Risk management
  • Strong analytical skills
  • Fluency in English (written and verbal)
  • Desired Qualifications

  • Experience of working across one or more geographic territories or regions
  • Certification in Risk Management
  • 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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