Financial Crimes Specialist

Are you passionate about combating financial crimes and protecting customers' assets? Look no further than our Financial Crimes Specialist position at Wells Fargo. As a member of our team, you will play a crucial role in detecting, preventing, and investigating fraudulent activities. Your sharp attention to detail, analytical mindset, and ethical approach will contribute to our commitment to integrity and trust. Join us in our mission to safeguard our customers' financial well-being and build a better tomorrow.

1. Monitor and analyze financial transactions and patterns to identify potential fraudulent activities.
2. Conduct thorough investigations into suspicious activities and escalate findings to the appropriate stakeholders.
3. Stay updated on industry trends and techniques used in financial crimes to continually improve detection and prevention methods.
4. Collaborate with cross-functional teams, including fraud prevention, risk management, and legal departments, to develop and implement strategies to combat financial crimes.
5. Create and maintain detailed reports and documentation of investigations and findings.
6. Utilize advanced technology and tools to enhance fraud detection and prevention efforts.
7. Communicate effectively with internal and external stakeholders to gather information and provide updates on investigations.
8. Adhere to all legal and regulatory requirements related to financial crimes.
9. Participate in training and educational opportunities to stay updated on best practices in financial crime prevention.
10. Act with integrity and maintain a strong ethical approach in all investigations and interactions with customers and colleagues.

According to JobzMall, the average salary range for a Financial Crimes Specialist in Charlotte, NC, USA is $42,000-$75,000 per year. This can vary depending on the specific job duties, experience level, and employer. Some positions may offer higher salaries or additional benefits such as bonuses and commission. It is important to research and compare different job opportunities to find the best fit for your skills and salary expectations.

Wells Fargo & Co. is a bank holding company that engages in the provision of banking, insurance, investments, mortgage, and consumer and commercial finance. It operates through the following segments: Community Banking, Wholesale Banking, and Wealth and Investment Management. The Community Banking segment offers investment management and other services to retail customers and securities brokerage and provides financial products and services to consumers and small businesses.