Wells Fargo
Bangalore, IN · On-site · Full-time
Financial Crime Associate Manager
Posted 1 month ago
- Location
- Bangalore, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Lead
About the role
About this role: Wells Fargo is seeking a Financial Crime Associate Manager In this role, you will: Supervise entry to mid level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial crime activity Maintain awareness of…
Requirements
- financial crime operations experience
- controls and procedure implementation
- supervisory experience
Skills
- financial crime
- financial crime compliance
- team supervision
- controls
- analytics
- trend analysis
- investigation
- government reporting
- internal reporting
About the company
Wells Fargo
Posted via Adzuna
How to apply
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