- Location
- Bangalore, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
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…
Requirements
- financial crime risk assessment
- process improvement
- data and on-site review experience
Skills
- financial crime compliance
- risk assessment
- data review
- process improvement
- internal controls
- on-site review
- financial crime strategy
- policy evaluation
- fraud detection
About the company
Wells Fargo
Posted via Adzuna
How to apply
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