Financial Crime Specialist
Wells Fargo (company site, opens in a new tab)2+ yrsBengaluruOn-siteDirect career pageEst. 8–16 LPA
Posted on 1 Sept
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Job description
Structured overview of role & requirements
About This Role
- Participate in and lead complex financial crime initiatives, including process improvements and risk assessments.
- Conduct investigative research and detailed examinations of financial crime transactions, policy violations, and suspicious patterns across multiple products or businesses.
- Represent the organization in legal proceedings and collaborate with various teams to manage risk, compliance, and financial crime prevention strategies.
Minimum Requirements
- 2+ years of experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, or Corruption (via work experience, training, military experience, or education).
- Experience conducting risk assessments, investigative research, and root cause evaluations related to financial crimes.
- Ability to represent the organization in court appearances, depositions, mediations, or arbitrations.
- Work Experience Required: Minimum 2 years in relevant financial crimes or compliance roles.
Ideal Candidate Profile
- Experienced in independently handling medium to high risk financial crime cases and making sound risk decisions.
- Skilled in analyzing complex financial crime patterns and recommending fraud prevention strategies across multiple business lines.
- Proficient in collaborating across organizational levels and managing escalation points for complex issues in a compliance-driven environment.