Start Date
Immediate
Expiry Date
04 Dec, 25
Salary
300000.0
Posted On
05 Sep, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
Finance, Training, Sar, Regulatory Affairs, Project Management Skills, Business Operations, Control Testing, Cams, Consumer Lending, Suspicious Activity Reporting, Regulatory Reporting, Occ, Due Diligence, Merchant Services
Industry
Financial Services
PAY RANGE
Reflected is the base pay range offered for this position. Pay may vary depending on factors including but not limited to achievements, skills, experience, or work location. The range listed is just one component of the compensation package offered to candidates.
$185,000.00 - $300,000.00
APPLICANTS WITH DISABILITIES
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo .
WELLS FARGO RECRUITMENT AND HIRING REQUIREMENTS:
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process
Required Qualifications:
Desired Qualifications:
The BSA/AML Principal Business Accountability Specialist serves as a pivotal figure in ensuring the bank’s adherence to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) standards, and OFAC sanctions regulations. Reporting to the Head of Consumer Lending’s BSA/AML Program, this role supports all facets of financial crimes risk across consumer lending including credit card, auto, home, personal loans, retail services, and merchant services.
The role acts as an advisor, strategist, and technical expert, guiding the Consumer Lending team and business units in the interpretation and application of BSA/AML/OFAC regulations. This includes providing operational insight, shaping program adherence, and leading initiatives to enhance the effectiveness and sustainability of the compliance program.
In this role, you will:
Required Qualifications:
Desired Qualifications:
Candidate will be expected to work onsite from one of the stated locations listed in the job description on a hybrid schedule.
VISA Sponsorship will not be supported by this role.