Senior Financial Crimes Specialist
Welcome to Wells Fargo, where we are committed to serving our customers, communities, and team members by upholding the highest ethical standards. As a Senior Financial Crimes Specialist, you will play a crucial role in protecting our company from financial crimes and fraud. Our ideal candidate is a highly analytical and detail-oriented individual with a strong understanding of financial regulations and laws. Join our team and make a meaningful impact in the fight against financial crimes.
- Conduct thorough investigations into potential financial crimes and fraud cases, using various techniques and tools to gather evidence and analyze data.
- Identify and assess potential risks and vulnerabilities within the company's financial systems and processes, and provide recommendations for improvement.
- Collaborate with other departments and teams to implement and maintain preventative measures and controls to mitigate risks.
- Stay up-to-date on the latest financial regulations and laws, and ensure compliance with all regulatory requirements.
- Monitor and review suspicious activities and transactions, and take appropriate actions to mitigate risks and prevent financial crimes.
- Conduct trainings and provide guidance to team members and other employees on financial crime prevention and detection.
- Communicate effectively with law enforcement agencies, legal teams, and other external partners to report suspicious activities and provide necessary information for investigations.
- Maintain accurate and detailed records of investigations, findings, and actions taken.
- Analyze and report on trends and patterns related to financial crimes and fraud, and make recommendations for improving detection and prevention strategies.
- Uphold the company's code of ethics and standards of conduct, and act as a role model for other team members in promoting a culture of integrity and ethical behavior.
- Collaborate with cross-functional teams to continuously improve processes and procedures related to financial crime prevention and detection.
- Provide support and guidance to junior team members, and assist in their professional development.
- Ensure confidentiality and security of sensitive information related to financial crimes and fraud.
Extensive Experience In Financial Crimes Investigations: The Ideal Candidate Should Have A Minimum Of 5 Years Of Experience In Conducting Complex Financial Crimes Investigations, Preferably In A Banking Or Financial Services Environment.
In-Depth Knowledge Of Anti-Money Laundering (Aml) Regulations And Compliance: The Senior Financial Crimes Specialist Must Possess A Thorough Understanding Of Aml Laws And Regulations, Including The Bank Secrecy Act (Bsa) And Usa Patriot Act.
Strong Analytical And Problem-Solving Skills: This Role Requires The Ability To Analyze Large Amounts Of Data And Identify Potential Suspicious Activities. The Candidate Should Also Be Able To Think Critically And Find Solutions To Complex Issues.
Excellent Communication And Interpersonal Skills: As A Senior Member Of The Team, The Candidate Must Have Strong Communication Skills To Effectively Collaborate With Internal And External Stakeholders, Including Law Enforcement Agencies And Regulatory Bodies.
Professional Certifications: Possession Of Relevant Professional Certifications Such As Certified Anti-Money Laundering Specialist (Cams) Or Certified Fraud Examiner (Cfe) Is Preferred And Demonstrates A Commitment To Staying Current With Industry Standards And Best Practices.
Financial Analysis
Data Analysis
Team Leadership
Compliance Management
Risk assessment
Risk Mitigation
Due Diligence
Fraud prevention
Fraud detection
Investigative Techniques
Aml Regulations
Communication
Conflict Resolution
Customer Service
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Senior Financial Crimes Specialist in Charlotte, NC, USA is between $65,000 and $110,000 per year. This can vary depending on the specific company, level of experience, and other factors.
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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.
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