8 days old

Financial Crimes Analyst 1

Secunderabad, Telangana 500003
  • Job Code
We are a 160-year-old diversified financial services company providing banking, insurance, investments, mortgage, and consumer and commercial finance. We are the fourth largest Bank in the US. The company has $1.5 trillion in assets. We reach our customers through more than 9,000 stores, more than 12,000 ATMs, and the Internet (wellsfargo.com). We are headquartered in San Francisco with more than 270,000 team members in more than 35 countries across our 80+ businesses.

About EGS (Wells Fargo India Solutions)
We are hiring for a position in EGS Delivery in India. EGS stands for Wells Fargos Enterprise Global Services. We are a critical component of the Wells Fargo strategy to leverage distinct advantages of a global environment. Legally, we are known as Wells Fargo India Solutions. Currently we are 10000+ strong team members with 3 locations (Bangalore, Chennai and Hyderabad) in India and 1 center in Manila
Job Description / Responsibilities
This position will be working with the Wells Fargo Financial Crimes Risk Management Team within theCommercial CapitalRisk Organization. The Financial Crimes Analyst will report to a Financial Crimes Supervisor / Financial Crime Manager within EGS Delivery. The key responsibilities are:
  • Conducting Know your Customer (KYC) Compliance process forCommercial Capital processes in line with the requirements of the USA Patriot Act as well as Wells Fargo corporate AML / BSA policy requirments.
  • Responsible for assisting with the implementation and monitoring of a risk-based compliance program to assure compliance with federal, state, agency, legal and regulatory requirements.
  • Participates in and provides compliance support for projects and initiatives with low to high risk to identify, assess and mitigate BSA/AML risk in business activities.
  • Analyze risks on escalated, referred, or alerted negative news. Communicate negative findings to lines of business and supply guidance on course of action.
  • Identifying and researching the patterns, trends and anomalies in transactional and customer data to detect, prevent, mitigate and report suspicious activity related to money laundering and terrorist financing.
  • Review Customer Due Diligence information for accuracy and investigate discrepancies.
  • Must have the ability to dissect complex organizational structures to complete due diligence.
  • Identify Higher Risk clients and obtain Enhanced Due Diligence where appropriate.
  • Analyze potentially suspicious activity, which will require the review of historical activity along with customer information.
  • Interact with compliance representatives to assess potential unusual activity.
  • Maintain program and procedures, making updates as needed.
  • Assist as needed with examinations and/or audits.


  • Financial Services

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Financial Crimes Analyst 1

Wells Fargo
Secunderabad, Telangana 500003

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Wells Fargo
Secunderabad, Telangana

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