Wells Fargo
Financial Crime Specialist
Job Description
**About this role:**
Wells Fargo is seeking a Financial Crime specialist
**In this role, you will:**
+ Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
+ Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models
+ Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
+ Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies
+ Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
+ Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high ri...
Wells Fargo is seeking a Financial Crime specialist
**In this role, you will:**
+ Participate in complex initiatives and identify opportunity for process improvements within scope of responsibilities
+ Perform risk assessment and modeling to provide input and recommendations for financial crimes strategies and models
+ Evaluate the adequacy and effectiveness of policies, procedures, processes and internal controls
+ Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies
+ Review and assess business, operational, or technical assignments or challenges that require research, evaluation, and selection of alternatives, and exercise independent judgment to guide medium risk deliverables
+ Perform investigative research, root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high ri...