Wells Fargo
Bangalore, IN · On-site · Full-time
Senior Financial Crime Specialist
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 Senior Financial Crime Specialist In this role, you will: Lead or participate in moderately complex initiatives and deliverables within functional area and contribute to large-scale planning related to functional area deliverables Investigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of risk Perform risk evaluation and modeling to provide input and recommendation…
Requirements
- experience investigating financial crimes or suspicious transactions
- experience with risk evaluation and modeling
- ability to research and report complex cases
Skills
- financial crime investigations
- transaction monitoring
- risk evaluation
- risk modeling
- compliance
- reporting and documentation
About the company
Wells Fargo
Posted via Adzuna
How to apply
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