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Financial Crimes Consultant 2 - Anti-Money Laundering Investigator

Company: Wells Fargo
Location: Minneapolis
Posted on: March 18, 2019

Job Description:

Financial Crimes Consultant 2 - Anti-Money Laundering Investigator Job Description At Wells Fargo, we want to satisfy our customers' financial needs and help them succeed financially. We're looking for talented people who will put our customers at the center of everything we do. Join our diverse and inclusive team where you'll feel valued and inspired to contribute your unique skills and experience. Help us build a better Wells Fargo. It all begins with outstanding talent. It all begins with you. Corporate Risk helps all Wells Fargo businesses identify and manage risk. We focus on three key risk areas: credit risk, operational risk and market risk. We help our management and Board of Directors identify and monitor risks that may affect multiple lines of business, and take appropriate action when business activities exceed the risk tolerance of the company. This is an exciting opportunity to join Financial Crimes Risk Management's Anti-Money Laundering Investigations team. This team focuses on domestic AML investigations, conducting account reviews, identifying trends, addressing any BSA concerns, etc. The Financial Crimes Consultant 2 is responsible for investigative research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with low, moderate, and high risk. May handle complex cases with some visibility. Duties include any or all of the following: conducts investigative research using appropriate investigative techniques to determine risk. Performs detailed analyses, maintains required documentation, files Suspicious Activity Reports (SARs), and acts as an escalation point for more complex cases. Investigates using internal, open source, and external information to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products. Develops and implements testing strategies and methodologies; evaluates the adequacy and effectiveness of policies, procedures, processes and internal controls; reviews and analyzes investigative findings and makes recommendations based upon outcomes; drafts corrective action plans and assists in managing change to prevent/mitigate risk; performs risk analysis and modeling as a precursor to building financial crimes strategies. Provides input to the development and delivery of a wide range of training for team members involved. Creates and conducts education for financial crimes awareness. Preferred location: Minneapolis, MN - will not consider telecommute. Please note that posting duration may be shortened based on job seeker volume. Required Qualifications 3+ years of experience in one or a combination of the following: fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk management, or compliance; or a BS/BA degree or higher in applied sciences, mathematics, statistics, economics, finance, or criminal justice, with 1+ year of experience in the foregoing Desired Qualifications A BS/BA degree or higher Excellent verbal, written, and interpersonal communication skills Advanced Microsoft Office (Word, Excel, and Outlook) skills Anti Money Laundering (AML) and Bank Secrecy Act (BSA) experience Other Desired Qualifications Experience with the Financial Crimes Investigations team Experience gathering, analyzing, and summarizing data Professional certifications such as CAMS or CFE Experience conducting financial crimes investigations and filing SARs for either AML or Fraud cases Demonstrated understanding of identifying potential financial crime through investigations etc. Familiarity in using multiple internal systems such as: Hogan, OIB, SVP Ability to take initiative & work independently with minimal supervision in a structured environment Strong time management skills and ability to meet deadlines Ability to gather, organize, and interpret data Ability to read, analyze, and interpret documents/reports Intelligence experience with relevant military, law enforcement, or other government agencies Ability to execute in a fast paced, high demand environment while balancing multiple priorities Street Address MN-Minneapolis: 2650 Wells Fargo Way - Minneapolis, MN Disclaimer All offers for employment with Wells Fargo are contingent upon the candidate having successfully completed a criminal background check. Wells Fargo will consider qualified candidates with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section 19 of the Federal Deposit Insurance Act. Relevant military experience is considered for veterans and transitioning service men and women. Wells Fargo is an Affirmative Action and Equal Opportunity Employer, Minority/Female/Disabled/Veteran/Gender Identity/Sexual Orientation.

Keywords: Wells Fargo, Minneapolis , Financial Crimes Consultant 2 - Anti-Money Laundering Investigator, Accounting, Auditing , Minneapolis, Minnesota

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