Financial Crime Associate Manager
Wells Fargo (company site, opens in a new tab)10+ yrsBengaluruOn-siteDirect career pageEst. 28–45 LPA
Posted on 1 Sept
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Job description
Structured overview of role & requirements
About This Role
- Supervise entry to mid-level staff performing transactional or tactical tasks in financial crime functions to ensure quality, compliance, and timely completion.
- Manage and implement procedures, controls, analytics to detect, investigate, report, and prevent financial crime, ensuring compliance with regulations like BSA, USA PATRIOT Act, and FACTA.
- Oversee low to moderate risk financial crime programs and lead multiple complex initiatives, including resource allocation and talent development for the team.
Minimum Requirements
- 10+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption.
- Minimum 1 year of leadership experience.
- Knowledge of regulatory requirements including Bank Secrecy Act, USA PATRIOT Act, and FACTA.
- Work Experience Required: 10+ years as described; other specific educational or location requirements not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced in managing financial crime risk programs with an ability to interpret policies and handle regulatory compliance.
- Capable of supervising teams, resolving daily operational issues, and mentoring staff in financial crime or related risk areas.
- Skilled in coordinating across business units, audit, and regulators on risk topics and managing resource allocation efficiently.