Financial Crimes Associate null

About Wells Fargo

Wells Fargo & Company (NYSE: WFC) is a leading financial services company. Wells Fargo provides banking, investment, mortgage, and consumer and commercial finance through more than 8,400 locations, digital (online, mobile, and social), and mobile banking platforms, and has offices in 42 countries and territories to support customers who conduct business in the global economy.

Your role

In this role, you will:

• Participate in and provide support for low-complexity initiatives.
• Investigate, negotiate, and mitigate potential or known moderate dollar loss or risk claims with customer suspects.
• Examine the evidence and work with more difficult customers or collect losses from the responsible party.
• Examine fraud findings to determine the extent of fraud risk.
• Review issues and policies or procedures for which answers can be quickly obtained related to lower-risk tasks and deliverables with a narrower impact.
• Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violations, and suspicious situations with low to moderate risk.
• Perform analysis to detect patterns, trends, anomalies, and schemes in transactions and relationships across multiple businesses or products.
• Receive direction from supervisor and exercise judgment within defined parameters while developing an understanding of function, policies, procedures, and compliance requirements.
• Draft report of findings and trend evaluation and make recommendations to mitigate risk.
• Provide information to managers, functional colleagues, and stakeholders.
• Provide litigation support, under guidance by more experienced colleagues, by providing support documentation, testimony, and evaluating cases for potential risk.
• Conduct education for financial crimes awareness.

Training & development

Wells Fargo India is dedicated to the training and development of its employees, offering diverse learning programs, skill-building initiatives, and growth opportunities that foster professional excellence and drive individual and organizational success.

Benefits

Listed below are benefits to help you live your best life:

• Health plans
• Well-being
• Parental and critical caregiving leaves
• Paid time off
• Commuter benefits
• Education benefits

Career progression

Wells Fargo India empowers employees to achieve career progression through a structured framework that includes performance recognition, skill enhancement programs, leadership development, and personalized career growth opportunities, enabling individuals to reach their full potential.

Work-life balance

A hybrid schedule is available with many of their corporate positions, giving you the flexibility to work from home on some days and at the office on others. For banking positions requiring you to work onsite, you’ll enjoy time off and benefits that support balancing work and life. 

Culture & vibe

Wells Fargo's values are based on four pillars: teamwork, diversity and inclusion, ethics and integrity, and community. The company is committed to creating a workplace where all team members can be their best selves. It is best suited for candidates willing to work in a fast-paced, high-pressure environment. Wells Fargo is an equal opportunity employer. The company is committed to diversity and inclusion in the workplace and offers several programs and resources.

About you

To apply for this role you need to have the following eligibility criteria:

Required qualifications:

• 6+ months of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

How to apply

To apply for this role, just click on the "Apply on employer site" button below, which navigates to the career page where the application can be submitted directly.

Sources

• wd1.myworkdaysite.com
• youtube.com
• wellsfargojobs.com -Training & development, Career progression, Benefits.