Financial Crimes Specialist (contract)

at  Wells Fargo

Title: Financial Crimes Specialist
Location:
Philidelphia, PA
Duration: 6 months
Benefits on offer for this contract position: Health Insurance, Life insurance, 401K and Voluntary Benefits

SUMMARY:

In this assignment, you will:
Participate in low to moderately complex initiatives and identify opportunity for process improvements within Financial Crimes
Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables
Present recommendations for resolving low to moderately complex situations and exercise some independent judgment while developing understanding of function, policies, procedures, and compliance requirements
Provide information to Wells Fargo personnel in Financial Crimes

REQUIRED QUALIFICATIONS:

• Applicants must be authorized to work for ANY employer in the U.S. This position is not eligible for visa sponsorship.
• Financial Crimes and Operational Risk experience
• Demonstrated ability to evaluate risks and to communicate relevant risk to the business in a simple, decisive, timely and market-appropriate manner
• OFAC sanctions experience
• Customer identification experience
• Remediation

Please refer the Job description for details