Financial Crime Associate Manager
On-site · Bengaluru, Karnataka, India
Job Summary
Financial Crime Associate Manager at Wells Fargo overseeing a team responsible for transactional and tactical processes to ensure timely completion, quality, and compliance. Lead and supervise entry-to-mid level staff, manage procedures, controls, analytics, and trend analysis to identify, prevent, detect, investigate, and report financial crime activity. Maintain company-wide awareness of financial crimes, ensure regulatory compliance with BSA, USA PATRIOT Act, and FACTA, and drive process improvements and risk-control development in low-to-moderate risk functions. Collaborate with peers, audits, regulators, and business units; allocate resources and mentor talent; guide hiring and development of direct reports; and lead multiple complex initiatives with supervisory and tactical decision-making under senior management direction.
Required Qualifications
- 10+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through work experience, training, military experience, education
- 1+ years of Leadership experience
Apply with one swipe on Sorce. We auto-fill applications and apply on your behalf — no cover letters, no 40-minute forms.
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.