Senior Financial Crime Specialist
Wells Fargo (company site, opens in a new tab)4+ yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted on 1 Sept
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Reach people at Wells Fargo
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at Wells Fargo you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Lead and participate in investigations and initiatives involving complex financial crime cases, risk evaluations, and fraud prevention strategies.
- Serve as escalation point and lead a team to meet deliverables while collaborating with leadership to develop financial crime risk minimization strategies.
- Represent the organization in legal settings (court appearances, depositions) and mentor less experienced staff, delivering training to stakeholders involved in issue detection.
Minimum Requirements
- 4+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption, or equivalent through work, training, military, or education.
- Work Experience Required: Minimum 4 years in relevant financial crime or risk domains.
- No explicit degree requirement mentioned.
- Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced investigator and leader in complex financial crime scenarios with capability to influence strategy and risk management at leadership levels.
- Skilled in analyzing transactional patterns and risk modeling for fraud detection across multiple business lines.
- Able to handle legal representation tasks and mentor or lead teams while delivering relevant financial crime training.