Financial Crimes Specialist
Wells Fargo
Bangalore, India
1d ago

About the Role

Internally this role is know as Financial Crime Specialist 2. Financial Crimes Specialists will review / remediate customer data elements based on established procedures.

  • Perform research on cases using various applications like HOGAN, DIPR and LexisNexis. Identify control failures in the current processes, procedures or team member’s decisions;
  • take accountability for the action or the decisions made while reviewing the case.


  • Working all complexities and risk levels : Low, Medium and High priority cases
  • Conducting research in Hogan (3270 Screens) and other research tools as necessary to verify information.
  • Regularly conferring with CDMSP Management , making recommendations to improve overall efficiency and performance
  • Communicating important developments to leadership that may jeopardize overall business objectives in a timely manner
  • Monitoring and keeping Management advised of new and emerging trends and patterns seen in investigations of the team
  • Achieve / exceed the set productivity targets and Quality targets. Complete tasks within process specific TAT
  • Market Skills and Certifications

    Required Qualifications

  • Should be a graduate with knowledge / experience in one or a combination of the following : Knowledge of Bank Secrecy Act, Anti-money laundering, banking back office operations.
  • Strong communication skills.
  • Proficient in Microsoft Office (Word, Excel, Outlook) skills.
  • Exhibits commitment to the company.
  • Fosters team work.
  • Demonstrates a high degree of reliability, integrity, and trustworthiness in all areas.
  • Desired Qualifications

  • Ability to navigate multiple computer systems, applications, and utilize search tools to find information
  • Demonstrated knowledge of multiple Wells Fargo banking products.
  • Display a willingness to learn new policies, procedures and processes
  • Experience reviewing banking transactions
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