5 days old

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.

Knowledge infinancial services, fraud, investigations, Bank Secrecy Act, anti-money laundering, or criminal justice; or an AA/AS degree or higher in applied sciences, mathematics, statistics, economics, finance or criminal justice
Experience reviewing banking transactions
Wells Fargo Line of Business Experience, prior CIP Experience and/or similar Risk Operations experience
Ability to analyze and summarize large amounts of data
Display a willingness to learn new policies, procedures and processes
Advanced knowledge of various financial crimes regulations including USA PATRIOT Act section 326
Experience with research system tools such as Hogan, DIPR, UW, PAC, Etran, Lexis Nexis, etc.
Experience in a fast paced production environment
General knowledge of entity formation verification documents
Associates/BA/BS certification or degree
Strong written communications skills, proficient in MS Office suite
Should have knowledge on USPATRIOT ACT
Regulatory compliance/banking experience
Proven oral and written communication skills
Proficiency with basic PC applications, including Microsoft Word and Excel
Ability to work in a fast paced environment
Effective listening skills
Banking/Financial Services BPO/KPO - Regulatory/USA Patriot Act
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


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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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