1+ months

Financial Crimes Spec 2

Bengaluru, KA 560043
  • Job Code
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.

Should have basic knowledge of various USA Patriot Act Section 326 CIP
Ability to review incoming records to ensure records meet the requirements for the USA Patriot Act Section 326
Responsible for working high volume of Low complexity/priority cases
Contact appropriate resources as needed to ensure accurate and thorough review of UW records including research and documentation
Conduct research in Hogan and search external Websites for TIN verification when necessary
Complete no less than 2 hours per year of self-directed subject matter related training
Partner with appropriate resources to seek out solutions to problems
Research and resolve problems within department SLAs
Perform duties and assignments within established timeframes, ensuring proper follow-up and completion
Must be flexible to work odd shifts
Ability to work overtime during peak volumes
Working Low and Medium complexities and risk levels: Low, Medium priority cases
Complete no less than 2 hours per year of self-directed subject matter related training
Conducting research in Hogan and search external websites for TIN verification when necessary
Identifying and when necessary drafting and submitting Unusual Activity Referrals (UARs) for potential money laundering, fraud or any other potential financial crimes related matters
Regularly conferring with CIP Regulatory Group Management and make recommendations to improve overall efficiency and performance
Communicating important developments to leadership that may jeopardize overall business objectives in a timely manner
Monitoring and keeping Management advised of new and emerging trends and
Analyzing submitted documentation to determine if it meets established guidelines
Communication that requires well developed written and verbal communication skills
Working in a fast paced production environment to meet deadlines
Completing very detailed work with a high degree of accuracy
Adjusting to multiple demands, shifting priorities, ambiguity, and rapid change
Adaptability and flexibility to meet departmental and work objectives


  • Engineering
  • Financial Services

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Financial Crimes Spec 2

Wells Fargo
Bengaluru, KA 560043

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Financial Crimes Spec 2

Wells Fargo
Bengaluru, KA

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