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Financial Crimes Consultant 2 | Consultant in Consulting Job Job at Wells Fargo in Oakland CA | 551

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Financial Crimes Consultant 2

Location:
Oakland, CA
Description:

Position summary 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. The team focuses on several key risk types, including conduct, credit, financial crimes, info security, interest rate, liquidity, market, model, operational, regulatory compliance, reputation, strategic, and technology risk.The group provides leadership, enhances communications, assists with problem identification and solutions, and shares best practices. In addition, the group provides an enterprise-wide view of risk, assists management and our Board of Directors in identifying and monitoring risks that may affect multiple lines of business, and takes appropriate action when business activities exceed the risk tolerance of the company.Financial Crimes Risk Management (FCRM) is responsible for oversight of the company s financial crimes related risk: Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti-bribery and corruption, the Office of Foreign Assets Control, other global sanctions programs, external fraud, and the Foreign Account Tax Compliance Act.This is an exciting opportunity to join FCRM'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 two 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 details 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 broad range of training for teammates involved. Creates and conducts education for financial crimes awareness. Minimum requirements 3+ years of experience in 1 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 Requirements Certified Anti Money Laundering Specialist (CAMS) Expertise to take initiative and work unaided with minimal supervision in a structured environment Expertise to gather, organize, and interpret data Expertise to execute in a high energy, high demand, environment while balancing multiple priorities Strong issue solving skills with high attention to detail and accuracy Outstanding verbal, written, and interpersonal communication abilities Advanced Ms office (Microsoft word, Microsoft excel, and Outlook) skills Strong time management expertise and expertise to meet deadlines A BS/BA degree or higher Certified Fraud Examiner (CFE) Other Desired Requirements Experience with the Financial Crimes Investigations team Military intelligence or related Law enforcement investigation experience. Prior work writing Suspicious Activity Reports (SARs) Street Address CA-Oakland: 1901 Harrison St - Oakland, CA Disclaimer All offers for employment with Wells Fargo are contingent upon the applicant having successfully completed a criminal experience investigation. Wells Fargo will consider candidates who are qualified with criminal histories in a manner consistent with the requirements of applicable local, state and Federal law, including Section nineteen 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. Associated topics: adjuster, auto, casualty, claim, claim examiner, claimant, insurance investigator, liability, liability adjuster, title examiner
Company:
Wells Fargo
September 20 on Jobs2Careers
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