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
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.
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