Financial Crimes Associate
On-site · Hyderabad, Telangana, India
Job Summary
Financial Crimes Associate at Wells Fargo performing investigations, risk analysis, documentation, and support across Global Sanctions and Financial Crimes programs; analyzes transactions, conducts risk assessments, provides reports, supports litigation, and educates on financial crimes awareness. Responsibilities include investigating and mitigating potential or known losses or risk claims with customer suspects, examining evidence and engaging with customers or responsible parties, reviewing policies for quick, low-risk tasks, researching complex transactions and referrals to prevent and detect financial crimes, and delivering actionable findings and trend evaluations to mitigate risk. The role requires collaboration with managers and stakeholders, delivering quality control reviews, and communicating complex risk concepts in business terms, with a focus on accuracy, compliance, and continuous learning.
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
- Experience in Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, education
Desired Qualifications
- Risk and regulatory compliance experience
- BSA/AML experience
- Experience with BSA/AML/OFAC laws and regulations
- Experience working with laws, rules and regulations within regulatory guidelines or policies
- Microsoft Office skills
- Strong analytical skills with high attention to detail and accuracy
- Excellent verbal, written, and interpersonal communication skills
- Ability to achieve high production and quality standards
- Certified Anti Money Laundering Specialist (CAMS)-desirable but not mandatory
- Knowledge of Fircosoft rule creation and exception creation desirable
- Knowledge of Sanction Payment screening
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