1+ months
2017-12-012018-02-09

Financial Crimes Investigator

Hong Kong, Hong Kong Island
  • Job Code
    19555BR-1
About Wells Fargo: Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 8,500 locations, 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 42 countries and territories to support customers who conduct business in the global economy. With approximately 273,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 25 on Fortunes 2017 rankings of Americas largest corporations. Wells Fargos vision is to satisfy our customers financial needs and help them succeed financially. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.


The Financial Crimes Risk Management (FCRM) International Governance Office is seeking a detail oriented, highly motivated financial crimes risk manager/investigator to join the FCRM International Governance Office team. This position will report directly to the Regional Global Financial Investigations Unit (GFIU) Manager and will play a critical role within the Wells Fargos Global Financial Crimes Enterprise Program.

  • Investigation of anti-money laundering (AML), sanctions, terrorist financing and fraud cases with investigative work thoroughly documented/completed in established deadlines.
  • Analysis of unusual transactions or activity referred by Wells Fargo team members or automated monitoring systems.
  • Research work to understand root cause of highly complex suspicious transactions.
  • Preparation and delivery (written/oral) of research work and other analytical products.
  • Draft and file Suspicious Activity Reports (SARs) or equivalent regulatory reporting.
  • Maintain strong working relationships with APAC GFIU investigators, APAC FCRM team members, regional business/compliance partners and other FCRM investigative personnel both in and out of the United States in furtherance of investigative duties.
  • Utilize wide range of technology/software to conduct/document investigations.
  • Assist in updating investigative guidelines and other policies and procedures, as required.
  • Understand AML/TF Laws and Regulations in multiple jurisdictions.
  • Provide timely feedback to the Regional GFIU Manager, as directed.
  • Provide assistance and guidance to the Money Laundering Reporting Officer(s), as required.
  • While role has regional coverage, role has no routine travel requirement (Hong Kong based).
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Financial Crimes Investigator

Wells Fargo
Hong Kong, Hong Kong Island

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Hong Kong, Hong Kong Island
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