Senior Financial Crimes Specialist

Welcome to Wells Fargo, where we believe in diversity, inclusion, and the power of collaboration. We are currently seeking a Senior Financial Crimes Specialist to join our team and play a crucial role in protecting our customers and the company from financial crimes. As a leader in the financial services industry, our values of integrity and accountability guide everything we do. Join us in making a difference and help us maintain the highest standards of ethical business practices. If you are passionate about preventing and detecting financial crimes, have a strong analytical mindset, and possess exceptional communication skills, we encourage you to apply for this exciting opportunity.

1. Conduct thorough investigations of potential financial crimes, utilizing various tools and techniques to gather evidence and identify suspicious activities.
2. Analyze complex financial data and transactions to identify patterns and potential risks.
3. Monitor and review customer accounts and transactions for any suspicious or fraudulent activity, and take appropriate action if necessary.
4. Collaborate with cross-functional teams, such as legal and compliance, to ensure compliance with all financial crime laws, regulations, and policies.
5. Stay up-to-date on industry trends, regulatory changes, and emerging financial crime risks to proactively identify potential threats.
6. Develop and maintain strong relationships with internal and external stakeholders to effectively communicate and escalate potential financial crime issues.
7. Conduct training and provide guidance to team members and other employees on financial crime prevention and detection techniques.
8. Participate in the development and implementation of strategies and processes to prevent and mitigate financial crime risks.
9. Prepare detailed reports and documentation for internal and external stakeholders, including law enforcement agencies.
10. Maintain a high level of confidentiality and integrity while handling sensitive information and investigations.
11. Proactively identify and report any potential gaps or weaknesses in current financial crime prevention measures.
12. Act as a subject matter expert and provide guidance and support to other team members on complex financial crime cases.
13. Participate in special projects and initiatives related to financial crime prevention and detection.
14. Uphold the company's values of diversity, inclusion, integrity, and accountability in all aspects of the job.
15. Continuously seek opportunities to improve and streamline processes related to financial crime prevention and detection.

According to JobzMall, the average salary range for a Senior Financial Crimes Specialist in West Des Moines, IA, USA is between $55,000 and $85,000 per year. However, this can vary depending on factors such as experience, qualifications, and the specific company or organization.

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.