About this role:Wells Fargo is seeking a Senior Financial Crime Specialist.The AML QC Senior Specialist is responsible for leading quality control efforts for the Anti-Money Laundering (AML) program, ensuring compliance with regulatory requirements and internal standards. This role involves in-depth reviews and validation of AML investigations, including Suspicious Activity Reports (SARs), transaction monitoring, and customer due diligence (CDD) reviews. The Senior Specialist will provide feedback to specialists, participate in training sessions, and contribute to the development and enhancement of AML policies and procedures.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 deliverablesInvestigate, research, examine, and report complex financial crimes transactions, policy violations and suspicious situations with high levels of riskPerform risk evaluation and modeling to provide input and recommendations for financial crimes strategies and modelsEvaluate the adequacy and effectiveness of policies, procedures, processes and internal controlsConduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategiesPerform investigative research, root cause assessment and consulting regarding highly complex financial crimes transactions, policy violations and suspicious situations with moderate to high riskPerform detailed examination to detect transactional and relationship patterns, trends, anomalies and schemes across multiple businesses or productsAct as an escalation point for more complex casesResolve moderately complex issues and lead a team to meet deliverablesPartner closely with leadership to develop strategies to minimize financial crime portfolio risk through innovative methods with the ultimate goal of maximizing profitsProvide leadership within the teamServe as a liaison and represent the organization in handling court appearances, depositions, mediations, and arbitrationsCollaborate and consult with peers, colleagues and mid-level managers to resolve issues and achieve goalsLead projects, teams or serve as a mentor for less experienced staffDevelop and deliver a wide range of training for individuals involved in issue detectionInteract internally and externally to conduct investigations or to address risk management.Required Qualifications:
About this role:Wells Fargo is seeking a Senior Financial Crime Specialist.The AML QC Senior Specialist is responsible for leading quality control efforts for the Anti-Money Laundering (AML) program, ensuring compliance with regulatory requirements and internal standards. This role involves in-depth reviews and validation of AML investigations, including Suspicious Activity Reports (SARs), transaction monitoring, and customer due diligence (CDD) reviews. The Senior Specialist will provide feedback to specialists, participate in training sessions, and contribute to the development and enhancement of AML policies and procedures.In this role, you will:
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