What are the responsibilities and job description for the Financial Crimes Specialist (contract) position at Wells Fargo?
Title: Financial Crimes Specialist
Location:
Charlotte, NC
Duration: 12 Months
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits
Summary:
Lead support functions or operations for multiple business groups and contribute to large scale strategic initiatives. Ensure efficiency, quality, cost effectiveness of solutions, and pipeline management relating to assigned operations. Research moderately complex business, operational, and strategic initiatives that require analytical skills, basic knowledge of organizational strategy and Business Execution, and understanding of international business. Work independently to make recommendations for support function by providing support and leadership. Assist in the planning and execution of a variety of programs and initiatives that may include risk mitigation, efficiency, and customer experience. Collaborate and consult with team leaders in developing project plans, policies and procedures. Provide leadership in management of relationships and implementation of programs, services, and initiatives with cross functional business partners.
Responsibilities:
- Identify customers presenting a heightened risk to CB and CIB through product, industry, and industry risk reviews
- Conduct deep research on high risk/complex customers and industries
- Assess CB’s and CIB's exposure to emerging risks
- Enhance customer due diligence and risk baselines based on transactional usage (e.g., wires, ACH, cash)
- Review due diligence files and write detailed reports to present the results of the EDD reviews to senior risk and line of business managers
- Help business partners better understand customers’ usage of Treasury Management products and services
- Collaborate and consult with mid-level managers or cross-functional business partners
Qualifications:
- Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner
- Advanced Excel and PowerPoint experience including the ability to manage extremely large and complex sets of transactional data
- Strong verbal and written communications skills
- Knowledge of Treasury products (wires, ACH, check, cash vault, etc.).
- Advanced knowledge of Wells Fargo Cornerstone (Preferred)
- Industry certifications (e.g. CAMS certified and/or Wells Fargo AML/Sanctions Credential Program, etc.) (Preferred)
- Bachelor’s degree in Business, Finance, Accounting, Economics, National Security & Intelligence Studies or other relevant field. (Preferred)
